ELM TREE WIMBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 31/12/2331 December 2023 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Declaration of solvency |
| 22/11/2222 November 2022 | 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 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of a voluntary liquidator |
| 22/11/2222 November 2022 | Resolutions |
| 19/05/2219 May 2022 | Current accounting period extended from 2022-04-30 to 2022-05-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 23/02/2223 February 2022 | Director's details changed for Mrs Carmen Michelle Haycock on 2022-02-23 |
| 23/02/2223 February 2022 | Change of details for Mr Rupert Bertie Haycock as a person with significant control on 2022-02-23 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 06/07/2019 |
| 12/07/1912 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 12/10/1812 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 09/11/179 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MRS CARMEN MICHELLE HAYCOCK |
| 09/11/179 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100.00 |
| 07/11/177 November 2017 | ADOPT ARTICLES 07/09/2017 |
| 02/10/172 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 01/01/2013 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA UNITED KINGDOM |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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