ELMS HALL (SPV) LIMITED

Company number 06689042

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Jan 2015	AD01	Registered office address changed from 20a Queen Street Lancaster LA1 1RX to 1 Winckley Court Chapel Street Preston PR1 8BU on 12 January 2015	(1 page)
09 Jan 2015	4.70	Declaration of solvency	(3 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 066890420004 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 066890420005 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 066890420003 in full	(4 pages)
31 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 300,000	(4 pages)
31 Oct 2014	CH01	Director's details changed for Mr Martin James Higginson on 31 October 2014	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 30,000	(5 pages)
07 Oct 2013	CH01	Director's details changed for Mr Michael Henry Stainton on 4 September 2013	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jun 2013	MR01	Registration of charge 066890420004	(10 pages)
18 Jun 2013	MR01	Registration of charge 066890420005	(36 pages)
14 Jun 2013	MR01	Registration of charge 066890420003	(5 pages)
13 Jun 2013	AP03	Appointment of Mrs Leonie Dobbie as a secretary	(1 page)
13 Jun 2013	TM02	Termination of appointment of Gail Stainton as a secretary	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
29 Apr 2013	TM01	Termination of appointment of William Dobbie as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Anthony Stephen Patrick Drake as a director	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 20,000	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 30,000	(4 pages)