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ELEMENTS CORPORATE SOLUTIONS LTD

Company number 04857821

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 100
02 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
18 Sep 2010 AP01 Appointment of Mrs Lorraine Annette O'connor-Bird as a director
18 Sep 2010 CH01 Director's details changed for Mr Nicholas John Bird on 6 August 2010
18 Sep 2010 TM01 Termination of appointment of Anthony O'connor as a director
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Aug 2009 363a Return made up to 06/08/09; full list of members
17 Aug 2009 288c Director and Secretary's Change of Particulars / nicholas bird / 15/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 22 stonards hill, now: langside avenue; Post Town was: epping, now: putney; Region was: essex, now: london; Post Code was: CM16 4QF, now: SW15 5QT; Country was: , now: uk; Occupation was: director, now: hea
29 Oct 2008 AA Accounts made up to 31 January 2008
14 Aug 2008 363a Return made up to 06/08/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 22 stonards hill epping essex CM16 4QF
07 Nov 2007 AA Accounts made up to 31 January 2007
09 Aug 2007 363a Return made up to 06/08/07; full list of members
19 Dec 2006 AA Accounts made up to 31 January 2006
29 Aug 2006 363a Return made up to 06/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 10 blythwood gardens stansted CM24 8HG
11 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 363s Return made up to 06/08/05; full list of members
11 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed