ALDBOURNE INVESTMENT ADVISORS LIMITED

Company number 02895959

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2020	TM01	Termination of appointment of Andrew Gregor Short as a director on 31 December 2018	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
22 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
22 Sep 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Third Floor 24 Chiswell Street London EC1Y 4YX on 22 September 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
29 Apr 2016	TM01	Termination of appointment of Yevgeni Agerd as a director on 18 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders	(6 pages)
08 Mar 2016	AD02	Register inspection address has been changed from 9 Wimpole Street London W1G 9SG England to 8-12 Welbeck Way London W1G 9YL	(1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 730,000	(3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 230,000	(3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 200,000	(3 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 200,000	(5 pages)
09 Feb 2015	AD04	Register(s) moved to registered office address Palladium House 1-4 Argyll Street London W1F 7LD	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed from 4Th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF England to 9 Wimpole Street London W1G 9SG	(1 page)
09 Dec 2014	TM01	Termination of appointment of Jonathan Edward Grant as a director on 4 December 2014	(1 page)