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ELM TREE STORES LIMITED

Company number 04364215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-21
21 Aug 2015 4.70 Declaration of solvency
30 Jul 2015 AD01 Registered office address changed from 303 Goring Road Goring by Sea Worthing West Sussex BN12 4NX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 30 July 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 66
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 66
04 Dec 2013 AD01 Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 4 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 TM01 Termination of appointment of Graham Bramley as a director
05 Jul 2013 TM01 Termination of appointment of Valerie Bramley as a director
19 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 66
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 31/01/09; full list of members