Advanced company searchLink opens in new window

L.J. ELY HOLDINGS LIMITED

Company number 01279617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
25 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 22 November 2022
15 Dec 2022 600 Appointment of a voluntary liquidator
13 Dec 2022 LIQ10 Removal of liquidator by court order
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23
01 Dec 2021 AD01 Registered office address changed from Units 2 3 & 5 Harrison Drive Braintree Essex CM7 7DE to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 1 December 2021
01 Dec 2021 600 Appointment of a voluntary liquidator
01 Dec 2021 LIQ02 Statement of affairs
05 Nov 2021 MR04 Satisfaction of charge 3 in full
05 Nov 2021 MR04 Satisfaction of charge 2 in full
21 Jun 2021 TM01 Termination of appointment of Leslie John Ely as a director on 20 February 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
09 Oct 2020 PSC04 Change of details for Mr Leslie John Ely as a person with significant control on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Leslie John Ely on 9 October 2020
09 Oct 2020 AP01 Appointment of Mr Darren James Ely as a director on 9 October 2020
09 Oct 2020 TM01 Termination of appointment of Gordon Christopher Knott as a director on 9 October 2020
08 Jul 2020 TM02 Termination of appointment of Debra Ann Poulson as a secretary on 7 July 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
12 Oct 2018 AP01 Appointment of Mr Gordon Christopher Knott as a director on 11 October 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates