ELLIOTT LETTINGS LIMITED

Name:	ELLIOTT LETTINGS LIMITED WINEROCK 2 LIMITED
Address:	SUITE 108 42-44 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1JJ
Incorporation Date:	1994-07-19

Company Documents

date	name	form type
2021-08-20	APPLICATION FOR STRIKING-OFF	DS01
2021-07-16	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES	CS01
2021-02-18	COMPANY NAME CHANGED ELLIOTT LETTINGS LIMITEDCERTIFICATE ISSUED ON 18/02/21	CERTNM
2021-11-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-08-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-07-21	REGISTERED OFFICE CHANGED ON 21/07/2021 FROMSUITE 204 42-44 CLARENDON ROADWATFORDHERTFORDSHIREWD17 1JJUNITED KINGDOM	AD01
2020-06-19	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES	CS01
2020-12-17	31/03/20 TOTAL EXEMPTION FULL	AA
2019-12-20	31/03/19 TOTAL EXEMPTION FULL	AA
2019-07-18	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES	CS01
2018-10-28	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-16	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	CS01
2017-07-10	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	CS01
2017-03-23	REGISTERED OFFICE CHANGED ON 23/03/2017 FROM133 THE PARADE HIGH STREETWATFORDWD17 1NA	AD01
2017-11-15	APPOINTMENT TERMINATED, DIRECTOR SUSAN SAPONE	TM01
2017-10-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-12-27	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-07-15	TERMINATE DIR APPOINTMENT	TM01
2016-07-28	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-03	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM133 THE PARADEWATFORDHERTFORDSHIREWD17 1NA	AD01
2015-08-12	30/06/15 FULL LIST	AR01
2015-08-05	REGISTERED OFFICE CHANGED ON 05/08/2015 FROMUNIT 2 7C HIGH STREETBARNETEN5 5UEUNITED KINGDOM	AD01
2015-12-29	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT	TM01
2014-08-11	30/06/14 FULL LIST	AR01
2014-05-21	SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013	CH03
2014-05-20	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-21	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013	CH01
2013-10-03	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-06-30	30/06/13 FULL LIST	AR01
2012-12-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-10	30/06/12 FULL LIST	AR01
2011-11-16	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-08	30/06/11 FULL LIST	AR01
2010-01-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-15	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-08-10	30/06/10 FULL LIST	AR01
2009-07-13	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-01-20	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-05-13	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIOTT / 30/11/2007	288c
2008-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-07-24	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2007-08-20	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2006-09-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-07-07	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2005-07-11	NEW DIRECTOR APPOINTED	288a
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-07-11	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	363s
2004-02-19	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AAMD
2004-07-07	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	363s
2004-11-08	NEW SECRETARY APPOINTED	288a
2004-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-08-10	S366A DISP HOLDING AGM 23/07/04	ELRES
2004-11-08	SECRETARY RESIGNED	288b
2003-12-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-08-08	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	363a
2003-12-08	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03	225
2003-08-08	DIRECTOR'S PARTICULARS CHANGED	288c
2003-12-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA