ELLIS - BOWER (CONSULTING) LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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14/02/2414 February 2024 Application to strike the company off the register

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21/12/2321 December 2023 Confirmation statement made on 2023-11-28 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-28 with updates

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02/12/212 December 2021 Confirmation statement made on 2021-11-28 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 30/11/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELLIS / 01/11/2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELLIS / 03/08/2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ELLIS / 03/08/2015

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08/12/148 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELLIS / 03/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ELLIS / 03/12/2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ELLIS / 01/03/2012

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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