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ALDERMORE HOLDINGS LIMITED

Company number 01052150

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 1.00	View PDF Statement of capital on 24 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	View PDF Solvency statement dated 19/09/14 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 23/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 23/09/2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 511,265	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 511,265 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 511,263	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 511,263 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AR01	Annual return made up to 16 October 2013	View PDF Annual return made up to 16 October 2013 - link opens in a new window - 15 pages (15 pages)
29 Oct 2013	CH01	Director's details changed for Phillip Monks on 15 October 2013	View PDF Director's details changed for Phillip Monks on 15 October 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 511,262	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 511,262 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
30 Apr 2013	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 1 January 2013	View PDF Director's details changed for Mr Peter Bramwell Cartwright on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	CH03	Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012	View PDF Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 511,260	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 511,260 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	TM01	Termination of appointment of Finlay Stuart Mcfadyen as a director on 26 March 2012	View PDF Termination of appointment of Finlay Stuart Mcfadyen as a director on 26 March 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 511,259	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 511,259 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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