ELLIS LEA LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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09/06/259 June 2025 Previous accounting period extended from 2024-07-31 to 2025-01-31

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09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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09/06/259 June 2025 Application to strike the company off the register

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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01/03/211 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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27/03/2027 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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21/12/1821 December 2018 31/07/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH ELLIS LEA / 29/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ELLIS LEA / 29/10/2018

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29/10/1829 October 2018 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LEA / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH ELLIS LEA / 29/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ELLIS LEA

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/07/165 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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12/04/1612 April 2016 31/07/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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11/03/1511 March 2015 31/07/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/05/141 May 2014 31/07/13 TOTAL EXEMPTION FULL

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM

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11/08/1311 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/05/123 May 2012 31/07/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT

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08/07/118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/01/1019 January 2010 31/07/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/07/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/07/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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13/07/0613 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/06/0523 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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05/11/045 November 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 38 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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22/09/0422 September 2004 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/02/042 February 2004 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND

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29/06/0329 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 115 HIGH STREET PORTISHEAD NORTH SOMERSET BS20 6PT

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15/04/0315 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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