Advanced company searchLink opens in new window

ELEMENTREE NUTRITION SERVICES LTD

Company number 08048280

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Consolidation 31/08/2017
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
  • RES13 ‐ Sub division 01/08/2017
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
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
  • GBP 2