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ELDER HOMES WELLINGBOROUGH LIMITED

Company number 08408073

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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)
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
05 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
10 Jan 2018	TM01	Termination of appointment of David Hetherington Messenger as a director on 7 July 2017	View PDF Termination of appointment of David Hetherington Messenger as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
03 Feb 2017	2.24B	Administrator's progress report to 5 January 2017	View PDF Administrator's progress report to 5 January 2017 - link opens in a new window - 30 pages (30 pages)
03 Feb 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Sep 2016	2.24B	Administrator's progress report to 9 August 2016	View PDF Administrator's progress report to 9 August 2016 - link opens in a new window - 24 pages (24 pages)
28 Apr 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Apr 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 43 pages (43 pages)
11 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
09 Apr 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	AD01	Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 19 February 2016	View PDF Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	MR01	Registration of charge 084080730002, created on 28 August 2014	View PDF Registration of charge 084080730002, created on 28 August 2014 - link opens in a new window - 32 pages (32 pages)
30 Aug 2014	MR01	Registration of charge 084080730001, created on 28 August 2014	View PDF Registration of charge 084080730001, created on 28 August 2014 - link opens in a new window - 35 pages (35 pages)
11 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH03	Secretary's details changed for Mr Richard Cameron Shore on 15 January 2014	View PDF Secretary's details changed for Mr Richard Cameron Shore on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	CH01	Director's details changed for Mr David Hetherington Messenger on 5 January 2014	View PDF Director's details changed for Mr David Hetherington Messenger on 5 January 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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ELDER HOMES WELLINGBOROUGH LIMITED

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