79TH ELEMENT LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Confirmation statement made on 2024-07-24 with no updates

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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01/11/231 November 2023 Confirmation statement made on 2023-07-24 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2021-01-31

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01/11/231 November 2023 Accounts for a dormant company made up to 2022-01-31

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-31

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01/11/231 November 2023 Accounts for a dormant company made up to 2020-01-31

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31/10/2331 October 2023 Confirmation statement made on 2022-07-24 with no updates

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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13/10/2313 October 2023 Confirmation statement made on 2021-07-24 with no updates

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Confirmation statement made on 2020-07-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Notice of completion of voluntary arrangement

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26/09/2226 September 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAKE WEBSTER

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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26/04/1926 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TB

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROSBY-BENIN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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08/05/178 May 2017 DIRECTOR APPOINTED MR SAMUEL CROSBY-BENIN

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR JEREMY CLARK

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER

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02/08/162 August 2016 DIRECTOR APPOINTED MR DAVID WEBSTER

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual return made up to 24 July 2015 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM GROUND FLOOR 73 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SE UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/03/1510 March 2015 COMPANY NAME CHANGED PEAK CORP LIMITED CERTIFICATE ISSUED ON 10/03/15

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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