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ELTON SHEEPWALK LIMITED

Company number 06365186

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2019 AD01 Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 100 st James Road Northampton NN5 5LF on 20 December 2019
19 Dec 2019 LIQ01 Declaration of solvency
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
11 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 CERTNM Company name changed vale (elton) LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010