ELEMENTO (GROVE) LIMITED

Company number 09936516

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
25 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
10 Jul 2018	TM01	Termination of appointment of Diane White as a director on 2 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Mrs Diane White as a director on 11 September 2017	(2 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
21 Aug 2017	TM01	Termination of appointment of Peter Phillip Finlay as a director on 17 August 2017	(1 page)
21 Aug 2017	TM02	Termination of appointment of Peter Phillip Finlay as a secretary on 17 August 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	(3 pages)
24 Mar 2016	CH01	Director's details changed for Mr Peter Philip Finlay on 18 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 100	(3 pages)
02 Mar 2016	AP01	Appointment of Mrs Julie Elizabeth Doran as a director on 5 February 2016	(2 pages)
01 Mar 2016	AP03	Appointment of Mr Peter Phillip Finlay as a secretary on 5 February 2016	(2 pages)
15 Feb 2016	CERTNM	Company name changed arizar LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
12 Feb 2016	AP01	Appointment of Mr Peter Philip Finlay as a director on 3 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Michael Duke as a director on 25 January 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016	(1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1	(20 pages)