ELEMENT 26 LIMITED
Company number 08563991 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 30 Apr 2024 | Registered office address changed from Allan House 10 John Prince Street London W1G 6AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 15 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2023 | Removal of liquidator by court order · 8 pages | View document |
| 16 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-11 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND BERENS / 09/01/2015 | View document |
| 15 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HAINES / 22/08/2014 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD PUCHER / 14/07/2014 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085639910001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | DIRECTOR APPOINTED MR RAIMUND BERENS | View document |
| 23 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 58 SOTHEBY ROAD LONDON ENGLAND N5 2UT UNITED KINGDOM | View document |
| 11 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |