ELY HOUSE GALLERY LIMITED

06432794
399 STRAND LONDON ENGLAND WC2R 0LX

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Tom Pickford) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Kevin Fitzpatrick) 1 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Kevin Fitzpatrick) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Graham Elliott Shircore) 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Tom Pickford) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Appointment of director (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Appointment of secretary (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Anthony Michael Gee) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Anthony Michael Gee) 1 Buy now
13 Oct 2021 accounts Annual Accounts 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Graham Elliott Shircore) 2 Buy now
03 Nov 2020 officers Appointment of secretary (Mr Anthony Michael Gee) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Richard Kenneth Purkis) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Richard Kenneth Purkis) 1 Buy now
11 Sep 2020 accounts Annual Accounts 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 1 Buy now
03 Dec 2018 accounts Annual Accounts 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 accounts Annual Accounts 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 19 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 auditors Auditors Resignation Company 2 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 accounts Annual Accounts 18 Buy now
26 Feb 2016 officers Termination of appointment of director (Peter John Laurence Floyd) 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 officers Appointment of director (Mr Anthony Michael Gee) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Richard Kenneth Purkis) 2 Buy now
23 Sep 2015 officers Appointment of secretary (Mr Richard Kenneth Purkis) 2 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Michael Alexander Smyth-Osbourne) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Michael Alexander Smyth-Osbourne) 1 Buy now
16 Jun 2015 officers Appointment of director (Mr Peter John Laurence Floyd) 2 Buy now
24 Apr 2015 auditors Auditors Resignation Company 1 Buy now
13 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2015 miscellaneous Miscellaneous 1 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
01 Dec 2014 accounts Annual Accounts 19 Buy now
22 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
16 Dec 2013 officers Termination of appointment of director (James Harvey) 1 Buy now
18 Sep 2013 accounts Annual Accounts 21 Buy now
09 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2013 resolution Resolution 3 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 20 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
03 Nov 2011 auditors Auditors Resignation Company 1 Buy now
25 Oct 2011 auditors Auditors Resignation Company 1 Buy now
12 Sep 2011 accounts Annual Accounts 20 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
08 Dec 2010 officers Change of particulars for director (Mr James William Harvey) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Michael Alexander Smyth-Osbourne) 2 Buy now
08 Dec 2010 officers Change of particulars for secretary (Michael Alexander Smyth-Osbourne) 1 Buy now
02 Sep 2010 accounts Annual Accounts 21 Buy now
04 May 2010 capital Return of Allotment of shares 2 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for director (Michael Alexander Smyth-Osbourne) 2 Buy now
14 Sep 2009 accounts Annual Accounts 19 Buy now
10 Jun 2009 resolution Resolution 1 Buy now
11 Dec 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
11 Dec 2008 officers Director's change of particulars / james harvey / 11/12/2008 1 Buy now
21 Jan 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL 1 Buy now
21 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers New secretary appointed 4 Buy now
21 Jan 2008 officers New director appointed 4 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 incorporation Memorandum Articles 15 Buy now
10 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2007 incorporation Incorporation Company 20 Buy now