ELEMENTO (GROVE) LIMITED
| Status | DISSOLVED |
| Company No. | 09936516 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2016 |
| Age | 8 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 5 months, 10 days |
SUMMARY
ELEMENTO (GROVE) LIMITED is an dissolved private limited company with number 09936516. It was incorporated 8 years, 4 months, 8 days ago, on 05 January 2016 and it was dissolved 4 years, 5 months, 10 days ago, on 03 December 2019. The company address is Swiss House Swiss House, Tolleshunt Major, CM9 8LZ, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Sep 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-10-31
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane White
Termination date: 2018-01-02
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane White
Appointment date: 2017-09-11
Documents
Change account reference date company previous shortened
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-17
Officer name: Peter Phillip Finlay
Documents
Termination secretary company with name termination date
Date: 21 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Phillip Finlay
Termination date: 2017-08-17
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Philip Finlay
Change date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-02-05
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mrs Julie Elizabeth Doran
Documents
Appoint person secretary company with name date
Date: 01 Mar 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-05
Officer name: Mr Peter Phillip Finlay
Documents
Certificate change of name company
Date: 15 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arizar LIMITED\certificate issued on 15/02/16
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Philip Finlay
Appointment date: 2016-02-03
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2016-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Address
Type: AD01
New address: Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Change date: 2016-01-25
Documents
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