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ELLERSLIE ESTATE TRADING CO,LIMITED

Company number 00382426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 January 2023
17 Dec 2022 AD01 Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 17 December 2022
06 Sep 2022 LIQ10 Removal of liquidator by court order
06 Sep 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
10 Feb 2021 AD01 Registered office address changed from Beechwood Grindleton Road Grindleton Clitheroe BB7 4QJ England to St. Georges House 215-219 Chester Road Manchester M15 4JE on 10 February 2021
05 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 LIQ01 Declaration of solvency
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from Windy Pike Farm Gisburn Clitheroe Lancashire BB7 4HZ to Beechwood Grindleton Road Grindleton Clitheroe BB7 4QJ on 9 December 2019
01 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,600
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015