ALFREDO ELLIS TRADING LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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23/06/2523 June 2025 Application to strike the company off the register

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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28/05/2528 May 2025 Previous accounting period shortened from 2025-12-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-17

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23/01/2523 January 2025 Statement of capital on 2025-01-23

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23/01/2523 January 2025

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23/01/2523 January 2025 Resolutions

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23/01/2523 January 2025

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07/01/257 January 2025 Confirmation statement made on 2024-12-28 with updates

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06/01/256 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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24/09/2224 September 2022 Statement of capital following an allotment of shares on 2020-12-29

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with updates

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04/01/224 January 2022 Change of details for Mr John Edward Barham as a person with significant control on 2020-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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