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THE ELEMENT BUYERS LIMITED

Company number 09928201

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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)
30 Oct 2019 PSC08 Notification of a person with significant control statement
30 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
04 Feb 2019 PSC08 Notification of a person with significant control statement
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 TM02 Termination of appointment of Mbj Solutions Home as a secretary on 15 August 2018
15 Aug 2018 AP04 Appointment of Liverpool & China Partnership as a secretary on 15 August 2018
10 Aug 2018 AP04 Appointment of Mbj Solutions Home as a secretary on 10 August 2018
10 Aug 2018 TM01 Termination of appointment of Lin Tat Chong as a director on 10 August 2018
11 Jul 2018 TM01 Termination of appointment of Amie Tsang as a director on 11 July 2018
11 Jul 2018 PSC07 Cessation of Amie Tsang as a person with significant control on 11 July 2018
09 Jul 2018 AD01 Registered office address changed from 44 George Street Manchester M1 4HF England to 14 Westway Wavertree Liverpool L15 7LX on 9 July 2018
09 Jul 2018 AP01 Appointment of Mr Stephen Mcnally as a director on 9 July 2018
16 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
16 Feb 2018 PSC01 Notification of Amie Tsang as a person with significant control on 24 March 2017
16 Feb 2018 PSC01 Notification of Lin Tat Chong as a person with significant control on 4 December 2017
16 Feb 2018 PSC07 Cessation of David Alexander Sewell as a person with significant control on 24 March 2017
12 Dec 2017 AP01 Appointment of Lin Tat Chong as a director on 4 December 2017
13 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF England to 44 George Street Manchester M1 4HF on 13 November 2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Mar 2017 AD01 Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF on 24 March 2017
24 Mar 2017 TM02 Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of David Alexander Sewell as a director on 24 March 2017