ARISTOCRAT EXCLUSIVE LADIES AND MENSWEAR LIMITED
Company number 02598495
- Company Overview for ARISTOCRAT EXCLUSIVE LADIES AND MENSWEAR LIMITED (02598495)
- Filing history for ARISTOCRAT EXCLUSIVE LADIES AND MENSWEAR LIMITED (02598495)
- People for ARISTOCRAT EXCLUSIVE LADIES AND MENSWEAR LIMITED (02598495)
- Charges for ARISTOCRAT EXCLUSIVE LADIES AND MENSWEAR LIMITED (02598495)
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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) |
|---|---|---|---|
| 12 Aug 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 08 Jul 2024 | AD01 | Registered office address changed from Aristocrat the Chantry, Hadham Road Bishops Stortford Hertfordshire CM23 2QR to C12 Marquis Court Marquisway, Team Valley Gateshead NE11 0RU on 8 July 2024 | |
| 08 Jul 2024 | LIQ02 | Statement of affairs | |
| 08 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 13 Mar 2024 | TM01 | Termination of appointment of Lawrence Henry Taylor as a director on 8 March 2024 | |
| 13 Mar 2024 | PSC07 | Cessation of Lawrence Henry Taylor as a person with significant control on 8 March 2024 | |
| 13 Mar 2024 | PSC07 | Cessation of Janet Elizabeth Malcolmson as a person with significant control on 8 March 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Janet Elizabeth Malcolmson as a director on 8 March 2024 | |
| 13 Mar 2024 | TM02 | Termination of appointment of Janet Elizabeth Malcolmson as a secretary on 8 March 2024 | |
| 13 Mar 2024 | PSC02 | Notification of Noble Bidco Limited as a person with significant control on 8 March 2024 | |
| 13 Mar 2024 | PSC01 | Notification of Melanie Gail Price as a person with significant control on 8 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mrs Melanie Gail Price as a director on 8 March 2024 | |
| 26 Feb 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 19 Sep 2023 | PSC04 | Change of details for Ms Janet Malcolmson as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | CH01 | Director's details changed for Mrs Janet Elizabeth Malcolmson on 19 September 2023 | |
| 10 Jun 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 08 Jun 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 03 Jun 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates |