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ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

Company number 02244844

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 AD01 Registered office address changed from C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 23 May 2018
26 Apr 2018 CH03 Secretary's details changed for Rory David Maher on 26 April 2018
26 Apr 2018 CH01 Director's details changed for William Rhys Hadwen on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Ms Claire Gilmore Mcdonald on 26 April 2018
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 TM01 Termination of appointment of Mark Houston Penfold as a director on 9 October 2017
30 Oct 2017 AP01 Appointment of William Rhys Hadwen as a director on 23 September 2017
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 18
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 18
16 Sep 2014 TM01 Termination of appointment of Susannah Kate Dickens as a director on 26 June 2014
08 Aug 2014 AP01 Appointment of Mark Houston Penfold as a director on 10 June 2014
17 Jul 2014 AD01 Registered office address changed from C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL England to C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 17 July 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 18
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Sheila Lewis as a director