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Ellswood Finance Co. Limited

Documents

Total Documents168
Total Pages883

Filing History

24 February 2020Confirmation statement made on 9 February 2020 with no updates
21 February 2020Micro company accounts made up to 5 April 2019
2 April 2019Confirmation statement made on 9 February 2019 with no updates
16 December 2018Micro company accounts made up to 5 April 2018
4 April 2018Confirmation statement made on 9 February 2018 with no updates
13 December 2017Total exemption full accounts made up to 5 April 2017
13 December 2017Total exemption full accounts made up to 5 April 2017
11 April 2017Confirmation statement made on 9 February 2017 with updates
11 April 2017Confirmation statement made on 9 February 2017 with updates
5 January 2017Total exemption small company accounts made up to 5 April 2016
5 January 2017Total exemption small company accounts made up to 5 April 2016
13 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
10 December 2015Total exemption small company accounts made up to 5 April 2015
10 December 2015Total exemption small company accounts made up to 5 April 2015
30 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 December 2014Total exemption small company accounts made up to 5 April 2014
23 December 2014Total exemption small company accounts made up to 5 April 2014
23 December 2014Total exemption small company accounts made up to 5 April 2014
17 June 2014Compulsory strike-off action has been discontinued
17 June 2014Compulsory strike-off action has been discontinued
16 June 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 June 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 June 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
10 June 2014First Gazette notice for compulsory strike-off
10 June 2014First Gazette notice for compulsory strike-off
30 January 2014Total exemption small company accounts made up to 5 April 2013
30 January 2014Total exemption small company accounts made up to 5 April 2013
30 January 2014Total exemption small company accounts made up to 5 April 2013
25 June 2013Compulsory strike-off action has been discontinued
25 June 2013Compulsory strike-off action has been discontinued
24 June 2013Annual return made up to 9 February 2013 with a full list of shareholders
24 June 2013Annual return made up to 9 February 2013 with a full list of shareholders
24 June 2013Annual return made up to 9 February 2013 with a full list of shareholders
11 June 2013First Gazette notice for compulsory strike-off
11 June 2013First Gazette notice for compulsory strike-off
27 December 2012Total exemption small company accounts made up to 5 April 2012
27 December 2012Total exemption small company accounts made up to 5 April 2012
27 December 2012Total exemption small company accounts made up to 5 April 2012
6 June 2012Compulsory strike-off action has been discontinued
6 June 2012Compulsory strike-off action has been discontinued
5 June 2012First Gazette notice for compulsory strike-off
5 June 2012First Gazette notice for compulsory strike-off
30 May 2012Annual return made up to 9 February 2012 with a full list of shareholders
30 May 2012Annual return made up to 9 February 2012 with a full list of shareholders
30 May 2012Annual return made up to 9 February 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 5 April 2011
8 January 2012Total exemption small company accounts made up to 5 April 2011
8 January 2012Total exemption small company accounts made up to 5 April 2011
14 June 2011Compulsory strike-off action has been discontinued
14 June 2011Compulsory strike-off action has been discontinued
11 June 2011Annual return made up to 9 February 2011 with a full list of shareholders
11 June 2011Annual return made up to 9 February 2011 with a full list of shareholders
11 June 2011Annual return made up to 9 February 2011 with a full list of shareholders
7 June 2011First Gazette notice for compulsory strike-off
7 June 2011First Gazette notice for compulsory strike-off
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
6 May 2010Annual return made up to 9 February 2010 with a full list of shareholders
6 May 2010Director's details changed for Mr Lee Wood on 9 February 2010
6 May 2010Director's details changed for Mr Lee Wood on 9 February 2010
6 May 2010Director's details changed for Mr Lee Wood on 9 February 2010
6 May 2010Annual return made up to 9 February 2010 with a full list of shareholders
6 May 2010Annual return made up to 9 February 2010 with a full list of shareholders
9 January 2010Total exemption small company accounts made up to 5 April 2009
9 January 2010Total exemption small company accounts made up to 5 April 2009
9 January 2010Total exemption small company accounts made up to 5 April 2009
21 October 2009Restoration by order of the court
21 October 2009Annual return made up to 9 February 2009 with a full list of shareholders
21 October 2009Restoration by order of the court
21 October 2009Annual return made up to 9 February 2009 with a full list of shareholders
21 October 2009Annual return made up to 9 February 2009 with a full list of shareholders
22 September 2009Final Gazette dissolved via compulsory strike-off
22 September 2009Final Gazette dissolved via compulsory strike-off
9 June 2009First Gazette notice for compulsory strike-off
9 June 2009First Gazette notice for compulsory strike-off
8 February 2009Total exemption full accounts made up to 5 April 2008
8 February 2009Total exemption full accounts made up to 5 April 2008
8 February 2009Total exemption full accounts made up to 5 April 2008
30 June 2008Return made up to 09/02/08; full list of members
30 June 2008Return made up to 09/02/08; full list of members
5 February 2008Total exemption full accounts made up to 5 April 2007
5 February 2008Total exemption full accounts made up to 5 April 2007
5 February 2008Total exemption full accounts made up to 5 April 2007
19 January 2008Particulars of mortgage/charge
19 January 2008Particulars of mortgage/charge
13 November 2007Declaration of satisfaction of mortgage/charge
13 November 2007Declaration of satisfaction of mortgage/charge
6 March 2007Secretary resigned
6 March 2007Secretary resigned
6 March 2007Director resigned
6 March 2007Director resigned
3 March 2007Return made up to 09/02/07; full list of members
3 March 2007Return made up to 09/02/07; full list of members
19 December 2006Total exemption full accounts made up to 5 April 2006
19 December 2006Total exemption full accounts made up to 5 April 2006
19 December 2006Total exemption full accounts made up to 5 April 2006
16 October 2006Total exemption full accounts made up to 5 April 2005
16 October 2006Total exemption full accounts made up to 5 April 2005
16 October 2006Total exemption full accounts made up to 5 April 2004
16 October 2006Total exemption full accounts made up to 5 April 2005
16 October 2006Total exemption full accounts made up to 5 April 2004
16 October 2006Total exemption full accounts made up to 5 April 2004
24 May 2006Return made up to 09/02/06; full list of members
24 May 2006Return made up to 09/02/06; full list of members
1 July 2005Return made up to 09/02/05; full list of members
1 July 2005Return made up to 09/02/05; full list of members
5 October 2004Total exemption full accounts made up to 5 April 2003
5 October 2004Total exemption full accounts made up to 5 April 2003
5 October 2004Total exemption full accounts made up to 5 April 2003
25 May 2004Total exemption full accounts made up to 5 April 2002
25 May 2004Total exemption full accounts made up to 5 April 2001
25 May 2004Total exemption full accounts made up to 5 April 2001
25 May 2004Total exemption full accounts made up to 5 April 2001
25 May 2004Total exemption full accounts made up to 5 April 2002
25 May 2004Total exemption full accounts made up to 5 April 2002
1 April 2004Return made up to 09/02/04; full list of members
1 April 2004Return made up to 09/02/04; full list of members
23 September 2003Compulsory strike-off action has been discontinued
23 September 2003Compulsory strike-off action has been discontinued
22 September 2003Return made up to 09/02/03; full list of members
22 September 2003Return made up to 09/02/01; full list of members
22 September 2003Return made up to 09/02/02; full list of members
22 September 2003Return made up to 09/02/01; full list of members
8 July 2003First Gazette notice for compulsory strike-off
8 July 2003First Gazette notice for compulsory strike-off
4 October 2001Total exemption full accounts made up to 5 April 2000
4 October 2001Total exemption full accounts made up to 5 April 2000
4 October 2001Total exemption full accounts made up to 5 April 2000
4 April 2000Full accounts made up to 5 April 1999
4 April 2000Full accounts made up to 5 April 1999
4 April 2000Return made up to 09/02/00; full list of members
4 April 2000Full accounts made up to 5 April 1999
4 April 2000Return made up to 09/02/00; full list of members
15 June 1999Full accounts made up to 5 April 1998
15 June 1999Full accounts made up to 5 April 1998
15 June 1999Full accounts made up to 5 April 1998
14 June 1999Director resigned
14 June 1999New secretary appointed
14 June 1999Secretary resigned;director resigned
14 June 1999Director resigned
14 June 1999New secretary appointed
14 June 1999Secretary resigned;director resigned
14 June 1999Return made up to 09/02/99; no change of members
14 June 1999Return made up to 09/02/99; no change of members
27 July 1998Registered office changed on 27/07/98 from: 43/45 london road, st albans, herts, AL1 1LJ
27 July 1998Registered office changed on 27/07/98 from: 43/45 london road, st albans, herts, AL1 1LJ
23 April 1998Return made up to 09/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 1998Return made up to 09/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 1998Full accounts made up to 5 April 1997
23 January 1998Full accounts made up to 5 April 1997
23 January 1998Full accounts made up to 5 April 1997
13 February 1997Return made up to 09/02/97; full list of members
13 February 1997Return made up to 09/02/97; full list of members
1 February 1997Full accounts made up to 5 April 1996
1 February 1997Full accounts made up to 5 April 1996
1 February 1997Full accounts made up to 5 April 1996
18 February 1996Return made up to 09/02/96; full list of members
18 February 1996Return made up to 09/02/96; full list of members
11 February 1996Full accounts made up to 5 April 1995
11 February 1996Full accounts made up to 5 April 1995
11 February 1996Full accounts made up to 5 April 1995
1 January 1995A selection of documents registered before 1 January 1995
5 February 1959Incorporation
5 February 1959Incorporation
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