ELP WILMSLOW LIMITED

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Company Documents

DateDescription
30/11/2230 November 2022 Final Gazette dissolved following liquidation

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30/11/2230 November 2022 Final Gazette dissolved following liquidation

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17/12/2117 December 2021 Progress report in a winding up by the court

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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20/08/1920 August 2019 DIRECTOR APPOINTED MR TOM KING

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSI

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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10/10/1710 October 2017 SECOND FILING OF PSC02 FOR ENERGI LEISURE PARKS LIMITED

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARNOCK / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JUSTINE WARNOCK / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARNOCK / 29/06/2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGI LEISURE PARKS LIMITED

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JUSTINE WARNOCK / 29/06/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MAYCOCK

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN ENGLAND

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24/04/1724 April 2017 DIRECTOR APPOINTED MR JOSEPH MARTIN ROSSI

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY DIGBY

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MAYCOCK / 01/09/2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSSI / 01/09/2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARNOCK / 01/09/2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JUSTINE WARNOCK / 01/09/2016

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03/05/163 May 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSSI / 11/01/2016

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14/04/1614 April 2016 DIRECTOR APPOINTED MR SIMON NICHOLAS MAYCOCK

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14/04/1614 April 2016 DIRECTOR APPOINTED SARAH JUSTINE WARNOCK

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14/04/1614 April 2016 DIRECTOR APPOINTED MR JOHN WARNOCK

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON MAYCOCK

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG ENGLAND

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01/12/151 December 2015 DIRECTOR APPOINTED GARY DIGBY

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ROSSI / 05/11/2015

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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