ELLISRIDGE SUITES LIMITED: Filings

  • Overview

    Company NameELLISRIDGE SUITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03874886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLISRIDGE SUITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 551 ca 2006 23/12/2010
    RES13

    Termination of appointment of Andrew Hadley as a director

    1 pagesTM01

    Termination of appointment of Christopher Anthony as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2010

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Nov 10, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Christopher Paul Anthony on Nov 10, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Anthony on Sep 16, 2010

    3 pagesCH01

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    2 pagesTM02

    Appointment of Valsec Company Secretarial Services Limited as a secretary

    3 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Nov 10, 2009

    2 pagesCH04

    Director's details changed for Mr Christopher Paul Anthony on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Mark Nicholas Balchin on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Christopher Paul Anthony on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Andrew Peter Hadley on Oct 01, 2009

    3 pagesCH01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0