ELMCHURCH LTD
| Status | DISSOLVED |
| Company No. | 07400279 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2010 |
| Age | 13 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 1 day |
SUMMARY
ELMCHURCH LTD is an dissolved private limited company with number 07400279. It was incorporated 13 years, 8 months, 11 days ago, on 07 October 2010 and it was dissolved 3 years, 7 months, 1 day ago, on 17 November 2020. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 May 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Greta Angela Maria Holmer
Cessation date: 2018-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greta Angela Maria Holmer
Termination date: 2018-01-22
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-02
Officer name: Mrs Greta Angela Maria Holmer
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-02
Officer name: Mr George Holmer
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 176 Inham Road Beeston Nottinghamshire NG9 4HY
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr George Holmer
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Greta Angela Maria Holmer
Change date: 2015-06-01
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-06
Officer name: Mrs Greta Angela Maria Holmer
Documents
Change account reference date company current extended
Date: 11 Nov 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-03
New address: 176 Inham Road Beeston Nottinghamshire NG9 4HY
Old address: Unit H5 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 17 Feb 2014
Action Date: 17 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-17
Old address: Unit H5 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greta Holmer
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Change person director company with change date
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Mrs Greta Angela Maria Holmer
Documents
Change person director company with change date
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Mr George Holmer
Documents
Change registered office address company with date old address
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-08
Old address: 27 Magnolia Court Nottingham NG9 3LG United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 08 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-08
Officer name: Mr George Holmer
Documents
Change person director company with change date
Date: 08 Feb 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Greta Angela Maria Holmer
Change date: 2012-01-13
Documents
Change registered office address company with date old address
Date: 08 Feb 2012
Action Date: 08 Feb 2012
Category: Address
Type: AD01
Old address: 159 Beechdale Road Nottingham NG8 3AD United Kingdom
Change date: 2012-02-08
Documents
Capital allotment shares
Date: 22 Nov 2011
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2011-11-01
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Greta Angela Maria Holmer
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Holmer
Change date: 2011-08-19
Documents
Change person director company with change date
Date: 27 Aug 2011
Action Date: 27 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Holmer
Change date: 2011-08-27
Documents
Change registered office address company with date old address
Date: 27 Aug 2011
Action Date: 27 Aug 2011
Category: Address
Type: AD01
Old address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
Change date: 2011-08-27
Documents
Change person director company with change date
Date: 07 Jul 2011
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Holmer
Change date: 2011-07-07
Documents
Termination director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greta Holmer
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Greta Angela Maria Holmer
Documents
Termination director company with name
Date: 03 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greta Holmer
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Greta Angela Maria Holmer
Change date: 2011-01-12
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-12
Officer name: Mrs Greta Angela Maria Holmer
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-12
Officer name: Mr George Holmer
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Holmer
Change date: 2011-01-12
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Greta Angela Maria Holmer
Documents
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