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ELEMENTIS BENELUX UNLIMITED

Company number 04998093

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.71	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 - 6 pages (6 pages)
01 Aug 2014	AD02	Register inspection address has been changed to 10 Albemarle Street London W1S 4HH	View PDF Register inspection address has been changed to 10 Albemarle Street London W1S 4HH - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 30 Finsbury Square London EC2P 2YU on 1 August 2014	View PDF Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 30 Finsbury Square London EC2P 2YU on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Wai Chung Wong on 18 January 2011	View PDF Director's details changed for Wai Chung Wong on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	View PDF Secretary's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Wai Chung Wong on 1 June 2010	View PDF Director's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	View PDF Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	View PDF Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	View PDF Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	288a	Director appointed james john holroyd sergent logged form	View PDF Director appointed james john holroyd sergent logged form - link opens in a new window - 2 pages (2 pages)

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