ALTERNATIVE ELEMENT LTD
Company number 05418938 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 17 Jul 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 · 2 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2021 | Statement of affairs · 8 pages | View document |
| 13 Jul 2021 | Resolutions · 1 page | View document |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054189380004 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 24/10/2019 | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054189380003 | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 13 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BESSINGHAM FINANCIAL SERVICES LTD | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | View document |
| 24 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 08/04/2011 | View document |
| 21 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 08/04/2010 · 2 pages | View document |
| 17 May 2010 | CORPORATE SECRETARY APPOINTED BESSINGHAM FINANCIAL SERVICES LTD | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NAGLA PHILLIPS · 2 pages | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 ADMIRAL HOUSE, CARDINAL WAY HARROW MIDDLESEX HA3 5TE | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 15 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jun 2005 | £ NC 100/10000 26/05/ | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | COMPANY NAME CHANGED ALTERNATIVE LIVE LTD CERTIFICATE ISSUED ON 25/04/05 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |