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ELDERWELL ESTATES LTD

Company number 06763026

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 Apr 2016 TM01 Termination of appointment of Bianca Ann Allen as a director on 1 January 2016
07 Apr 2016 AP01 Appointment of Mr Mark Raymond Greaves as a director on 1 January 2016
06 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director on 20 May 2013
20 May 2013 TM01 Termination of appointment of Fiona Frances Plumb as a director on 20 May 2013
06 Dec 2012 CH01 Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Dec 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
05 Dec 2012 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
29 Oct 2012 AP01 Appointment of Mrs. Fiona Frances Plumb as a director on 29 October 2012
29 Oct 2012 TM01 Termination of appointment of Christopher Wood as a director on 29 October 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AP01 Appointment of Mr. Christopher Wood as a director on 1 January 2012
17 Jan 2012 TM01 Termination of appointment of Zoe Mcalister as a director on 1 January 2012