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ALDGATE FINANCE LIMITED

Company number 03219302

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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)
13 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary on 30 August 2016
06 Oct 2016 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 30 August 2016
06 Oct 2016 AD01 Registered office address changed from 87C St. Augustines Road London NW1 9RR to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 6 October 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
21 Nov 2014 AD01 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Jul 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
26 Jul 2011 CH01 Director's details changed for Antonio Carati on 1 October 2010
25 Nov 2010 AD01 Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 25 November 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 02/07/09; full list of members