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ELM TREE WIMBORNE LIMITED

Company number 07231472

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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)
11 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 15 November 2023	View PDF Liquidators' statement of receipts and payments to 15 November 2023 - link opens in a new window - 16 pages (16 pages)
22 Nov 2022	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 November 2022	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
19 May 2022	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mrs Carmen Michelle Haycock on 23 February 2022	View PDF Director's details changed for Mrs Carmen Michelle Haycock on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Rupert Bertie Haycock as a person with significant control on 23 February 2022	View PDF Change of details for Mr Rupert Bertie Haycock as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	PSC04	Change of details for Mr Rupert Bertie Haycock as a person with significant control on 27 January 2021	View PDF Change of details for Mr Rupert Bertie Haycock as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Rupert Bertie Haycock on 27 January 2021	View PDF Director's details changed for Mr Rupert Bertie Haycock on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mrs Carmen Michelle Haycock on 27 January 2021	View PDF Director's details changed for Mrs Carmen Michelle Haycock on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	CH01	Director's details changed for Mr Rupert Bertie Haycock on 6 July 2019	View PDF Director's details changed for Mr Rupert Bertie Haycock on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ELM TREE WIMBORNE LIMITED

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