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ELLERTON GRANGE

Company number 06609765

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from Ellerton Grange Southwaite Carlisle Cumbria CA4 0LF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 10 November 2021	View PDF Registered office address changed from Ellerton Grange Southwaite Carlisle Cumbria CA4 0LF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Joanne Marion Pinguey on 3 June 2010	View PDF Director's details changed for Joanne Marion Pinguey on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Brian Pinguey on 3 June 2010	View PDF Director's details changed for Brian Pinguey on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	288b	Appointment terminated secretary york place company secretaries LIMITED	View PDF Appointment terminated secretary york place company secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 02/02/2009	View PDF Accounting reference date shortened from 30/06/2009 to 02/02/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed brian pinguey	View PDF Director appointed brian pinguey - link opens in a new window - 1 page (1 page)

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