ELLIS RUMLEY PROJECTS LTD

Company Documents

DateDescription
07/11/177 November 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/08/1722 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1715 August 2017 APPLICATION FOR STRIKING-OFF

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAVIER ELLIS

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES RUMLEY

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
FLAT 8
24 MARSHALSEA ROAD
LONDON
SE1 1HF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/04/1225 April 2012 CURRSHO FROM 31/07/2011 TO 31/03/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ZAVIER ELLIS / 09/07/2010

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26/10/1026 October 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAVIER ELLIS / 09/07/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/12/088 December 2008 DIRECTOR APPOINTED ZAVIER ELLIS

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23/09/0823 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 SECRETARY RESIGNED

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