ALDI STORES (ASHBY) LIMITED

Company number 00905059

Date	Type	Description	View / Download
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
19 Jul 2013	AD01	Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ United Kingdom on 19 July 2013	(2 pages)
17 Jul 2013	4.70	Declaration of solvency	(3 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-04	(3 pages)
06 Jun 2013	CH01	Director's details changed for Mr Julian Matthew Middleton on 31 May 2013	(2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 20 July 2012	(8 pages)
27 Mar 2013	AA01	Previous accounting period shortened from 20 July 2013 to 31 December 2012	(1 page)
28 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1,502	(7 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Aug 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AP01	Appointment of Matthew Campbell Barnes as a director on 20 July 2012	(2 pages)
07 Aug 2012	AP03	Appointment of Karl Peter Jansen as a secretary on 20 July 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Mandy Louise Stretton as a director on 20 July 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Julian Matthew Middleton as a director on 20 July 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Roman Heini as a director on 20 July 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of John Pickering as a director on 20 July 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of David Luke Pickering as a director on 20 July 2012	(1 page)
07 Aug 2012	AD01	Registered office address changed from Nottingham Road Industrial Estate, Dents Road Ashby-De-La-Zouch Leicestershire LE65 1DR on 7 August 2012	(1 page)
07 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 20 July 2012	(1 page)
25 Jul 2012	CERTNM	Company name changed pic-a-chic LIMITED\certificate issued on 25/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-20	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)