ELLIS, SLOANE & CO. LIMITED

07164978
15 GALENA ROAD HAMMERSMITH LONDON W6 0LT

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Change of particulars for director (Niall Mcgann) 2 Buy now
09 Sep 2022 accounts Annual Accounts 35 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 37 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Termination of appointment of director (Gavin O'neill) 1 Buy now
18 Nov 2020 accounts Annual Accounts 32 Buy now
11 Sep 2020 officers Termination of appointment of director (Sebastian Alexander Church) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Appointment of director (Niall Mcgann) 2 Buy now
20 Sep 2019 accounts Annual Accounts 40 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 auditors Auditors Resignation Company 1 Buy now
11 Jul 2018 resolution Resolution 3 Buy now
05 Jul 2018 accounts Annual Accounts 34 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Termination of appointment of director (Giles Lewis) 1 Buy now
27 Nov 2017 officers Appointment of corporate secretary (Fexco International Limited) 2 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Moore & Cache Limited) 1 Buy now
05 Oct 2017 accounts Annual Accounts 33 Buy now
21 Aug 2017 resolution Resolution 3 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 officers Change of particulars for director (Mr Geoffrey Robson) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Gavin O'neill) 2 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
06 May 2016 officers Appointment of director (Mr Geoffrey Robson) 2 Buy now
06 May 2016 officers Appointment of director (Mr Sebastian Alexander Church) 2 Buy now
02 Mar 2016 accounts Annual Accounts 6 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 officers Change of particulars for corporate secretary (Moore & Cache Limited) 1 Buy now
27 Mar 2015 accounts Annual Accounts 8 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
30 Jul 2014 officers Appointment of director (Mr Giles Lewis) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Kevan Paul Keegan) 1 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 accounts Annual Accounts 3 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2013 annual-return Annual Return 3 Buy now
28 Mar 2013 officers Appointment of director (Mr David Gordon Phillip Hearn) 2 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
09 Mar 2012 annual-return Annual Return 3 Buy now
09 Mar 2012 officers Change of particulars for corporate secretary (Moore & Cache Limited) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Lynette Jacobs) 1 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 officers Termination of appointment of director (Smythe, Gieves & Redditch Ltd) 1 Buy now
14 Mar 2011 officers Appointment of director (Mr Kevan Paul Keegan) 2 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
22 Feb 2010 incorporation Incorporation Company 23 Buy now