THE ELEMENT BUYERS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Withdrawal of a person with significant control statement on 2025-04-15

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15/04/2515 April 2025 Withdrawal of a person with significant control statement on 2025-04-15

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15/04/2515 April 2025 Change of details for Mr Stephen Mcnally as a person with significant control on 2025-04-15

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07/04/257 April 2025 Confirmation statement made on 2025-03-06 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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14/06/2414 June 2024 Confirmation statement made on 2024-03-06 with no updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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30/10/2230 October 2022 Accounts for a dormant company made up to 2021-12-31

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30/10/2230 October 2022 Confirmation statement made on 2022-03-06 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Accounts for a dormant company made up to 2020-12-31

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/07/2124 July 2021 Compulsory strike-off action has been discontinued

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24/07/2124 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Confirmation statement made on 2021-03-06 with no updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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28/05/2128 May 2021 DISS40 (DISS40(SOAD))

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/05/2114 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/2120 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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01/05/201 May 2020 CESSATION OF LIN TAT CHONG AS A PSC

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNALLY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 NOTIFICATION OF PSC STATEMENT ON 30/10/2019

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/02/194 February 2019 NOTIFICATION OF PSC STATEMENT ON 04/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/08/1817 August 2018 APPOINTMENT TERMINATED, SECRETARY MBJ SOLUTIONS HOME

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15/08/1815 August 2018 CORPORATE SECRETARY APPOINTED LIVERPOOL & CHINA PARTNERSHIP

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10/08/1810 August 2018 CORPORATE SECRETARY APPOINTED MBJ SOLUTIONS HOME

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR LIN CHONG

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11/07/1811 July 2018 CESSATION OF AMIE TSANG AS A PSC

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR AMIE TSANG

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 44 GEORGE STREET MANCHESTER M1 4HF ENGLAND

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09/07/189 July 2018 DIRECTOR APPOINTED MR STEPHEN MCNALLY

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIE TSANG

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIN TAT CHONG

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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16/02/1816 February 2018 CESSATION OF DAVID ALEXANDER SEWELL AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 DIRECTOR APPOINTED LIN TAT CHONG

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 2ND FLOOR EDWARD PAVILION, ALBERT DOCK LIVERPOOL L3 4AF ENGLAND

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY OLIVER & CO. SECRETARIAL SERVICES LIMITED

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CHESHIRE CH1 1HE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEWELL / 17/10/2016

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13/01/1613 January 2016 CORPORATE SECRETARY APPOINTED OLIVER & CO. SECRETARIAL SERVICES LIMITED

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY OLIVER & CO SOLICITORS LIMITED

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13/01/1613 January 2016 DIRECTOR APPOINTED MS AMIE TSANG

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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