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ELEMENT 26 LIMITED

Company number 08563991

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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)
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Prince Street London W1G 6AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 LIQ10 Removal of liquidator by court order
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
26 Jul 2022 AD01 Registered office address changed from 8 City Road London EC1Y 2AA to Allan House 10 John Prince Street London W1G 6AH on 26 July 2022
26 Jul 2022 LIQ02 Statement of affairs
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12
28 Apr 2022 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Nov 2020 TM01 Termination of appointment of Raimund Berens as a director on 11 November 2020
19 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100