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ELLIS, SLOANE & CO. LIMITED
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ELLIS, SLOANE & CO. LIMITED: Filings

    • Overview

    Company NameELLIS, SLOANE & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07164978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLIS, SLOANE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Niall Mcgann on Oct 06, 2020

    		2 pagesCH01

    Full accounts made up to Jan 02, 2022

    		35 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2020

    		37 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin O'neill as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 29, 2019

    		32 pagesAA

    Termination of appointment of Sebastian Alexander Church as a director on Sep 04, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Niall Mcgann as a director on Oct 17, 2019

    		2 pagesAP01

    Full accounts made up to Dec 30, 2018

    		40 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2018

    		RES15

    Full accounts made up to Dec 31, 2017

    		34 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Giles Lewis as a director on Feb 26, 2018

    		1 pagesTM01

    Appointment of Fexco International Limited as a secretary on Nov 23, 2017

    		2 pagesAP04

    Termination of appointment of Moore & Cache Limited as a secretary on Nov 23, 2017

    		1 pagesTM02

    Full accounts made up to Jan 01, 2017

    		33 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2017

    		RES15
    23Next

    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