ELMSWORTH LIMITED

Company number 05394026

Date	Type	Description	View / Download
28 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2012	AP01	Appointment of Mr John D'arcy as a director on 30 November 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1	(4 pages)
16 Mar 2012	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 16 March 2012	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
06 May 2010	AP01	Appointment of Mr Andrew Stuart as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 25 March 2010	(1 page)
25 Mar 2010	CH02	Director's details changed for London Directors Limited on 25 March 2010	(1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
28 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
01 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
18 May 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	AA	Accounts made up to 31 December 2005	(4 pages)
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution