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CARTESIAN ELEMENTS LIMITED

Company number 06587845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
10 Dec 2021 AA Micro company accounts made up to 31 May 2021
23 Jun 2021 AD01 Registered office address changed from Woodfield Milton Lawns Chesham Bois Buckinghamshire HP6 6BL to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 23 June 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-08
17 Jun 2021 600 Appointment of a voluntary liquidator
17 Jun 2021 LIQ01 Declaration of solvency
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jun 2015 CH01 Director's details changed for Miss Rebecca Barbara Leon on 15 September 2014
03 Jun 2015 CH03 Secretary's details changed for Miss Rebecca Barbara Leon on 15 September 2014
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014