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ELLESMERE LIMITED

Company number 05018405

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,823.5
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Mar 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,823.5
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,823.5
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Bruce John Stuart Maclennan as a director
22 Sep 2011 TM01 Termination of appointment of Anthony Palk as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Anthony Palk on 1 January 2011
05 Jan 2011 CERTNM Company name changed mother goose LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-13
05 Jan 2011 CONNOT Change of name notice
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Anthony Palk on 1 November 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Jan 2009 363a Return made up to 08/01/09; full list of members