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ELM TREE HOLIDAYS 33 LIMITED

Company number 13754074

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
20 Sep 2023 TM01 Termination of appointment of Deborah Ann Goldsmith as a director on 20 September 2023
21 Jun 2023 CH01 Director's details changed for Mrs Deborah Ann Goldsmith on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mrs Deborah Ann Goldsmith as a person with significant control on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mr David Mark Goldsmith as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from North East Suffolk Business Centre Pinbush Road Lowestoft NR33 7NQ England to 85 Great Portland Street First Floor London W1W 7LT on 21 June 2023
13 Mar 2023 PSC07 Cessation of Dmg Financing Limited as a person with significant control on 1 March 2023
13 Mar 2023 PSC01 Notification of Deborah Goldsmith as a person with significant control on 1 February 2023
13 Mar 2023 PSC01 Notification of David Goldsmith as a person with significant control on 1 March 2023
16 Feb 2023 CH01 Director's details changed for Mrs Deborah Ann Goldsmith on 1 February 2023
16 Feb 2023 CH01 Director's details changed for Mr David Mark Goldsmith on 1 February 2023
16 Feb 2023 PSC05 Change of details for Dmg Financing Limited as a person with significant control on 1 February 2023
16 Feb 2023 AD01 Registered office address changed from 26 Waveney Valley Holiday Village Kingfisher Park Homes Burgh Castle Great Yarmouth NR31 9FN England to North East Suffolk Business Centre Pinbush Road Lowestoft NR33 7NQ on 16 February 2023
11 Jan 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 AD01 Registered office address changed from 12 Elm Tree Road West Elm Tree Road West Lowestoft Suffolk NR33 9EP United Kingdom to 26 Waveney Valley Holiday Village Kingfisher Park Homes Burgh Castle Great Yarmouth NR31 9FN on 3 January 2023
03 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Jun 2022 CH01 Director's details changed for Mrs Deborah Ann Goldsmith on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr David Mark Goldsmith on 29 June 2022
29 Jun 2022 PSC05 Change of details for Dmg Financing Limited as a person with significant control on 29 June 2022
22 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
19 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-19
  • GBP 2