ELEMENT 5 ENERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05 |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Statement of affairs |
| 30/04/2530 April 2025 | Registered office address changed from 39 Holyoake Walk London W5 1QN England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-04-30 |
| 27/09/2427 September 2024 | Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 39 Holyoake Walk London W5 1QN on 2024-09-27 |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-02-28 |
| 10/05/2410 May 2024 | Registered office address changed from Link House 553 High Road Wembley HA0 2DW England to 70-72 Victoria Road Ruislip HA4 0AH on 2024-05-10 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 14/07/2314 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 23/01/2323 January 2023 | Registration of a charge |
| 18/01/2318 January 2023 | Registration of charge 106311210001, created on 2023-01-10 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / CHIE HUTCHINGS / 10/01/2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NEIL HUTCHINGS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED ALEXANDER NEIL HUTCHINGS |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUTCHINGS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MRS CHIE HUTCHINGS |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / CHIE HUTCHINGS / 18/04/2018 |
| 18/04/1818 April 2018 | CESSATION OF ALEXANDER NEIL HUTCHINGS AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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