ELLIE'S HAVEN - CORNWALL LTD.: Filings

  • Overview

    Company NameELLIE'S HAVEN - CORNWALL LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06345083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLIE'S HAVEN - CORNWALL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 16, 2023 with updates

    3 pagesCS01

    Appointment of Mrs Jane Baard as a director on Nov 27, 2023

    2 pagesAP01

    Appointment of Ms Mandy Cooper as a director on Nov 27, 2023

    2 pagesAP01

    Appointment of Mr Martin Jordan as a secretary on Nov 27, 2023

    2 pagesAP03

    Termination of appointment of Mandy Cooper as a secretary on Nov 27, 2023

    1 pagesTM02

    Termination of appointment of Nigel Libby as a director on Nov 27, 2023

    1 pagesTM01

    Termination of appointment of Sandra Houghton as a director on Nov 27, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2022

    22 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    3 pagesCS01

    Change of details for Kids-in-Action as a person with significant control on Dec 23, 2021

    2 pagesPSC05

    Notification of Kids-in-Action as a person with significant control on Dec 23, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 25, 2022

    2 pagesPSC09

    Termination of appointment of Julie Claire Libby as a director on Dec 23, 2021

    1 pagesTM01

    Appointment of Mr Nigel Libby as a director on Dec 23, 2021

    2 pagesAP01

    Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Unit 26, Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on May 24, 2022

    1 pagesAD01

    Appointment of Ms Mandy Cooper as a secretary on Dec 23, 2021

    2 pagesAP03

    Appointment of Mr Paul Bowen-James as a director on Dec 23, 2021

    2 pagesAP01

    Termination of appointment of Nigel Libby as a secretary on Dec 23, 2021

    1 pagesTM02

    Termination of appointment of Janice Eileen Kitto as a director on Dec 23, 2021

    1 pagesTM01

    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