ALTERNATIVE ELEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 17/07/2117 July 2021 | Registered office address changed from C/O Thomas Alexander & Co Ltd 590 Green Lanes London N13 5RY to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2021-07-17 |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Appointment of a voluntary liquidator |
| 13/07/2113 July 2021 | Statement of affairs |
| 13/07/2113 July 2021 | Resolutions |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054189380004 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 24/10/2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054189380003 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY BESSINGHAM FINANCIAL SERVICES LTD |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE |
| 24/05/1224 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 08/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 08/04/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY APPOINTED BESSINGHAM FINANCIAL SERVICES LTD |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY NAGLA PHILLIPS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 ADMIRAL HOUSE, CARDINAL WAY HARROW MIDDLESEX HA3 5TE |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 15/06/0515 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0515 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0515 June 2005 | £ NC 100/10000 26/05/ |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED ALTERNATIVE LIVE LTD CERTIFICATE ISSUED ON 25/04/05 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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