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ELMS FITNESS GROUP LIMITED

Company number 07549613

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Aug 2022	AD01	Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG to C/O Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 15 August 2022	View PDF Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG to C/O Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Linda Gay Wilkinson as a person with significant control on 16 March 2020	View PDF Cessation of Linda Gay Wilkinson as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 15 February 2020	View PDF Second filing of Confirmation Statement dated 15 February 2020 - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH06	Cancellation of shares. Statement of capital on 22 October 2020 GBP 1,224	View PDF Cancellation of shares. Statement of capital on 22 October 2020 GBP 1,224 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	TM01	Termination of appointment of Christopher Elms as a director on 22 October 2020	View PDF Termination of appointment of Christopher Elms as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH01	Director's details changed for Mr Christopher Elms on 26 March 2020	View PDF Director's details changed for Mr Christopher Elms on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020	View PDF Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020 - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	PSC01	Notification of Linda Gay Wilkinson as a person with significant control on 1 July 2019	View PDF Notification of Linda Gay Wilkinson as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Christopher John Elms as a person with significant control on 1 July 2019	View PDF Cessation of Christopher John Elms as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	AP01	Appointment of Mrs Linda Gay Wilkinson as a director on 1 July 2019	View PDF Appointment of Mrs Linda Gay Wilkinson as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,489	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 1,489 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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