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FIFTH ELEMENT INTERIORS LIMITED

Company number 09492501

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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)
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2016
20 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016
20 Apr 2016 AD02 Register inspection address has been changed to Michelin House 81 Fulham Road London SW3 6rd
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 AP01 Appointment of Staci Rae Perkins Surla as a director on 23 July 2015
30 Sep 2015 AP01 Appointment of Mr Constantine Michael Logothetis as a director on 23 July 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,000
28 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-16
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted