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ELEMENTS CLUB LIMITED

Company number 06585354

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1
08 May 2014 AD01 Registered office address changed from 27-28 St Clements House Clement's Lane London EC4N 7AE United Kingdom on 8 May 2014
12 Jul 2013 TM02 Termination of appointment of Christina Dee as a secretary
11 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
17 Jan 2013 TM01 Termination of appointment of a director
17 Jan 2013 TM01 Termination of appointment of a director
16 Jan 2013 TM01 Termination of appointment of Craig Fuller as a director
16 Jan 2013 TM01 Termination of appointment of Craig Fuller as a director
16 Aug 2012 AP01 Appointment of Mr Edward Blake Baillie as a director
21 May 2012 AA Total exemption small company accounts made up to 31 May 2011
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 5Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 25 April 2012
02 Aug 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 91 Princedale Road London W11 4NS U.K. on 2 August 2011
09 May 2011 AA Total exemption full accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
30 Jul 2010 TM01 Termination of appointment of George Sitwell as a director
30 Jul 2010 TM01 Termination of appointment of Paul Williams as a director
30 Jul 2010 AP01 Appointment of Mr. Craig Lance Newton Fuller as a director
14 Jul 2010 TM01 Termination of appointment of George Sitwell as a director
04 Jun 2010 AP03 Appointment of Christina Dee as a secretary