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FOUR ELEMENTS CONSULTING LTD

Company number 03685508

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
14 Aug 2019 AP01 Appointment of Gary Andrew Miller as a director on 23 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-23
23 Jul 2019 CONNOT Change of name notice
08 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 May 2018 TM01 Termination of appointment of Paul Allan Beer as a director on 30 April 2018
12 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
14 Mar 2013 CH01 Director's details changed for Mr Paul Allan Beer on 6 March 2013
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders