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ALDERTON LIMITED

Company number 02774204

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
05 Jul 2013 AA Full accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1,459,355
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director on 30 December 2012
14 Jan 2013 TM01 Termination of appointment of Stephen Andrew Auckland as a director on 30 December 2012
31 May 2012 AA Full accounts made up to 2 October 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Phillip Inman as a director
13 Jul 2011 TM01 Termination of appointment of Joanne Glynn as a director
20 Apr 2011 AP01 Appointment of Stephen Andrew Auckland as a director
29 Mar 2011 TM01 Termination of appointment of Michael Pelosi as a director
23 Mar 2011 CH01 Director's details changed for Joanne Glynn on 16 March 2011
16 Feb 2011 AA Full accounts made up to 3 October 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 4 October 2009
16 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Michael Paul Pelosi on 6 November 2009
19 Feb 2009 AA Full accounts made up to 28 September 2008
20 Jan 2009 288a Director appointed joanne glynn
21 Dec 2008 363a Return made up to 17/12/08; full list of members
10 Nov 2008 288a Director appointed phillip anthony inman
27 Oct 2008 288b Appointment Terminated Director martyn hindley