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ELEMENT THIRTY LIMITED

Company number 09440649

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2023 DS01 Application to strike the company off the register
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 26 September 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/21
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 27 September 2020
11 Dec 2020 CH01 Director's details changed for Mr David Andrew Ross on 4 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Simon David Longbottom on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
04 Dec 2020 PSC05 Change of details for Bar Fever Limited as a person with significant control on 4 December 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
01 Jul 2020 DS02 Withdraw the company strike off application
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2020 DS01 Application to strike the company off the register
29 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 25 September 2020
23 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
09 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
09 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off