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ELLEN J MURPHY DEVELOPMENTS LIMITED

Company number 06385586

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,000
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 5,000
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 10/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 15/09/2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
22 Jul 2014 SH20 Statement by Directors
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 17,750
22 Jul 2014 CAP-SS Solvency Statement dated 10/06/14
22 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 May 2014 SH20 Statement by directors
01 May 2014 SH19 Statement of capital on 1 May 2014
  • GBP 32,000
01 May 2014 CAP-SS Solvency statement dated 19/03/14
01 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Premium account cancelled 24/03/2014
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
18 Mar 2014 TM01 Termination of appointment of Timothy Jackson-Stops as a director
18 Mar 2014 TM01 Termination of appointment of Robert Rickman as a director
04 Feb 2014 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director