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THE ELMS RETIREMENT PARK LIMITED

Company number 13761274

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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)
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	View PDF Termination of appointment of David Anthony Napp as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	View PDF Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023	View PDF Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	600	Appointment of a voluntary liquidator
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
23 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25 - link opens in a new window - 1 page (1 page)
13 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	View PDF Director's details changed for Mr Mark Seaton on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC05	Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 13 June 2022	View PDF Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 May 2022	AD01	Registered office address changed from The Elms Torksey Lincs LN1 2EH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 May 2022	View PDF Registered office address changed from The Elms Torksey Lincs LN1 2EH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 8 April 2022	View PDF Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Geoffrey Michael Smith as a director on 8 April 2022	View PDF Appointment of Mr Geoffrey Michael Smith as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr David Anthony Napp as a director on 8 April 2022	View PDF Appointment of Mr David Anthony Napp as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 8 April 2022	View PDF Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Mark Seaton as a director on 8 April 2022	View PDF Appointment of Mr Mark Seaton as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)

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