4ELEMENTS LIMITED

Company number 11196909 ·

Active - Proposal to Strike off

30 filings

Date Filing
11 Dec 2024 Voluntary strike-off action has been suspended · 1 page View document
11 Dec 2024 Voluntary strike-off action has been suspended View document
19 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Nov 2024 First Gazette notice for voluntary strike-off View document
12 Nov 2024 Application to strike the company off the register · 1 page View document
27 Feb 2024 Change of details for Mrs Maria Elaine Randall as a person with significant control on 2024-02-27 · 2 pages View document
27 Feb 2024 Change of details for Mr Grant David Randall as a person with significant control on 2024-02-27 · 2 pages View document
27 Feb 2024 Secretary's details changed for Mrs Maria Elaine Randall on 2024-02-27 · 1 page View document
27 Feb 2024 Director's details changed for Mr Grant David Randall on 2024-02-27 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-02-28 · 4 pages View document
15 Nov 2023 Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR United Kingdom to 5th Floor 40 Queen Street London EC4R 1DD on 2023-11-15 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-08 with updates · 5 pages View document
27 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID RANDALL / 11/06/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT DAVID RANDALL / 11/05/2018 View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ELAINE RANDALL View document
26 Mar 2018 SECRETARY APPOINTED MRS MARIA ELAINE RANDALL View document
9 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document