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ELP WILMSLOW LIMITED

Company number 09810129

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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)
30 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2022 WU15 Notice of final account prior to dissolution
17 Dec 2021 WU07 Progress report in a winding up by the court
18 Nov 2020 AD01 Registered office address changed from T/a Energi Trampoline Park Epsom Avenue Handforth Wilmslow Cheshire SK9 3PW United Kingdom to C/O Duff & Phelps Ltd, 58 Spring Gardens the Chancery Manchester M2 1EW on 18 November 2020
06 Nov 2020 WU04 Appointment of a liquidator
16 Sep 2020 COCOMP Order of court to wind up
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
27 Jan 2020 TM01 Termination of appointment of John Warnock as a director on 20 December 2019
27 Jan 2020 TM01 Termination of appointment of Tom King as a director on 20 December 2019
03 Jan 2020 AA Total exemption full accounts made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Aug 2019 AP01 Appointment of Mr Tom King as a director on 10 April 2019
10 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Paul Rossi as a director on 31 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
10 Oct 2017 RP04PSC02 Second filing for the notification of Energi Leisure Parks Limited as a person with significant control
12 Jul 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Energi Leisure Parks Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 10/10/2017.
29 Jun 2017 CH01 Director's details changed for Sarah Justine Warnock on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr John Warnock on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Sarah Justine Warnock on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr John Warnock on 29 June 2017
22 Jun 2017 TM01 Termination of appointment of Simon Nicholas Maycock as a director on 12 June 2017