ELMSETT LIMITED

Company number 06792657

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(5 pages)
30 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
03 Oct 2013	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 3 October 2013	(2 pages)
01 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 2	(3 pages)
19 Mar 2013	CERTNM	Company name changed r & s pubs LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Andrew David May as a director	(2 pages)
19 Mar 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 19/06/2013 as it was invalid or ineffective.
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2012	ANNOTATION	Replaced form AP01 was removed from the public register on 19/06/2013 as it was invalid or ineffective.
17 May 2012	ANNOTATION	Rectified form TM01 was removed from the public register on 19/06/2013 as it was invalid or ineffective.
16 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
24 Nov 2011	ANNOTATION	Rectified form CH01 was removed from the public register on 19/06/2013 as it was invalid or ineffective.
24 Nov 2011	ANNOTATION	Rectified form AP01 was removed from the public register on 19/06/2013 as it was invalid or ineffective.
24 Nov 2011	TM01	Termination of appointment of Wimpole House Company Services (London) Limited as a director	(1 page)
27 Oct 2011	CERTNM	Company name changed WHCS1 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2011	CERTNM	Company name changed ambience conservation and renovation services LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Simon Smith as a director	(1 page)
17 Aug 2011	AP02	Appointment of Wimpole House Company Services (London) Limited as a director	(2 pages)
27 Jul 2011	CERTNM	Company name changed hazelwood inns LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)