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FIVE ELEMENTS (HOLDING) LIMITED

Company number 04152510

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
30 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
16 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
16 Mar 2020 CH01 Director's details changed for Mr Edward Leung on 16 March 2020
16 Mar 2020 PSC04 Change of details for Mr Edward Leung as a person with significant control on 16 March 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
09 Aug 2019 CH01 Director's details changed for Mr Edward Leung on 6 August 2019
09 Aug 2019 PSC04 Change of details for Mr Edward Leung as a person with significant control on 6 August 2019
10 May 2019 AD01 Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to 61 Bridge Street Kington HR5 3DJ on 10 May 2019
24 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 May 2017 AA Accounts for a dormant company made up to 28 February 2017
02 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1