ELSMORE (INNOVATION HOUSE) LIMITED

Company number 06070054

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Mar 2019	AD01	Registered office address changed from Clarence House Milford Road Elstead Surrey GU8 6HP England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
18 Jan 2019	AD01	Registered office address changed from Unit 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT to Clarence House Milford Road Elstead Surrey GU8 6HP on 18 January 2019	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10	(6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10	(3 pages)
16 Dec 2015	AP01	Appointment of Mrs Carol Elsmore as a director on 14 December 2015	(2 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 8	(5 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014	(17 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
21 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 4 Statement of capital on 2014-09-16 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.	(6 pages)