ELEMENT THIRTY LIMITED

Company number 09440649 ·

Dissolved

52 filings

Date Filing
18 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2023 Application to strike the company off the register · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
6 Jul 2021 Accounts for a dormant company made up to 2020-09-27 · 3 pages View document
1 Jul 2020 DISS REQUEST WITHDRAWN View document
12 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 May 2020 APPLICATION FOR STRIKING-OFF View document
29 Apr 2020 CURREXT FROM 31/03/2020 TO 25/09/2020 View document
23 Apr 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
9 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
9 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
7 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
28 Mar 2019 PSC'S CHANGE OF PARTICULARS / BAR FEVER LIMITED / 14/03/2019 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL ENGLAND View document
5 Feb 2019 DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHORTING View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAIR View document
5 Feb 2019 DIRECTOR APPOINTED MR DAVID ANDREW ROSS View document
4 Feb 2019 PSC'S CHANGE OF PARTICULARS / BAR FEVER LIMITED / 22/01/2019 View document
10 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
10 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
10 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
5 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
5 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
5 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
5 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL SHORTING / 24/10/2017 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
7 Oct 2016 CURREXT FROM 28/02/2017 TO 31/03/2017 View document
30 Sep 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 4 BRIDGE STREET TAUNTON SOMERSET TA1 1UB UNITED KINGDOM View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOTT View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDREWS View document
29 Sep 2016 DIRECTOR APPOINTED MR NIGEL BLAIR View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDREWS View document
29 Sep 2016 DIRECTOR APPOINTED MR MARK RUSSELL SHORTING View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER LOTT / 17/02/2015 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ELIZABETH ANDREWS / 17/02/2015 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
22 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
19 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE ELIZABETH ANDREWS / 19/02/2016 View document
16 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document