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ELDERWIN LTD

Company number 06145342

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
09 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
18 May 2016 CH01 Director's details changed for Mr Jeremy David Mcerlain on 18 May 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
30 Mar 2016 TM02 Termination of appointment of Ben David Mcerlain as a secretary on 23 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Jeremy David Mcerlain on 17 March 2016
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
13 May 2014 AD01 Registered office address changed from C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF England on 13 May 2014
13 May 2014 AD01 Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF on 13 May 2014
13 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50,000
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 49,998
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 CH01 Director's details changed for Jeremy David Mcerlain on 8 March 2012
19 Mar 2012 CH03 Secretary's details changed for Ben David Mcerlain on 19 March 2012
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from the Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 13 February 2012
21 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011