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ELMWOOD SEEDS LTD

Company number 07225445

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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)
26 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2017 AD01 Registered office address changed from C/O Auguata Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 17 February 2017
07 Jul 2016 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to C/O Auguata Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 7 July 2016
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
04 Jul 2016 4.70 Declaration of solvency
22 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 TM01 Termination of appointment of Geoffrey Philpott as a director
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 Oct 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
27 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 100
27 May 2010 AP01 Appointment of Geoffrey George Philpott as a director
27 May 2010 AP01 Appointment of Robert Archibald Charles Montgomery as a director
27 May 2010 AP01 Appointment of Geoffrey George Philpott as a director