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ELEMENTO SOLUTIONS LIMITED

Company number 10289741

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR United Kingdom to 264 Banbury Road Oxford OX2 7DY on 1 July 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-18
30 Jun 2021 LIQ02 Statement of affairs
31 Mar 2021 AP01 Appointment of Mr James Douglas Shanks as a director on 30 March 2021
21 Jan 2021 TM01 Termination of appointment of Richard David Rothenberg as a director on 19 January 2021
08 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2018 CS01 Confirmation statement made on 20 July 2017 with no updates
12 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-21
  • GBP 1