- Company Overview for ELEMENTREE NUTRITION SERVICES LTD (08048280)
- Filing history for ELEMENTREE NUTRITION SERVICES LTD (08048280)
- People for ELEMENTREE NUTRITION SERVICES LTD (08048280)
- Charges for ELEMENTREE NUTRITION SERVICES LTD (08048280)
- More for ELEMENTREE NUTRITION SERVICES LTD (08048280)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2020 | DS01 | Application to strike the company off the register | |
11 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
20 Dec 2018 | CH01 | Director's details changed for Mr Darryn William Maurice Welch on 21 June 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
19 Jun 2018 | AD01 | Registered office address changed from 64 Victoria House, Ground Floor Right, Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 | |
30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
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20 Sep 2017 | SH02 | Consolidation of shares on 31 August 2017 | |
04 Sep 2017 | SH02 | Sub-division of shares on 1 August 2017 | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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03 Jul 2017 | PSC04 | Change of details for Mr Darryn Welch as a person with significant control on 1 July 2017 | |
03 Jul 2017 | CH01 | Director's details changed for Mr Darren Welch on 1 July 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
20 Jun 2017 | AD01 | Registered office address changed from Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA England to 64 Victoria House, Ground Floor Right, Paul Street London EC2A 4NG on 20 June 2017 | |
19 May 2017 | MR04 | Satisfaction of charge 080482800002 in full | |
17 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
15 Mar 2017 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA on 15 March 2017 | |
15 Mar 2017 | RESOLUTIONS |
Resolutions
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13 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
26 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jul 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
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