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ELMA CAPITAL LIMITED

Company number 09011522

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
16 Oct 2018 AA Micro company accounts made up to 28 July 2017
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AD01 Registered office address changed from 43 White Friars Chester CH1 1NZ United Kingdom to Cassidy House Station Road Chester CH1 3DW on 13 August 2018
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of David Garfield Evans as a director on 25 April 2018
25 Apr 2018 PSC07 Cessation of Esrg Group Ltd as a person with significant control on 25 April 2018
16 Apr 2018 AA01 Previous accounting period shortened from 29 July 2017 to 28 July 2017
08 Mar 2018 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018
14 Sep 2017 AA Total exemption small company accounts made up to 29 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
11 Aug 2016 AD01 Registered office address changed from 7 Maes Celyn Maes Celyn Northop Mold Flintshire CH7 6BA to 43 White Friars Chester CH1 1NZ on 11 August 2016
21 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AP01 Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 7 October 2015
13 Jul 2015 TM01 Termination of appointment of Johan Gouws as a director on 12 June 2015
13 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 TM01 Termination of appointment of Johan Gouws as a director on 12 June 2015
24 Jun 2015 TM01 Termination of appointment of Johan Gouws as a director on 12 June 2015