- Company Overview for ALDERSGATE ESTATES LIMITED (03246219)
- Filing history for ALDERSGATE ESTATES LIMITED (03246219)
- People for ALDERSGATE ESTATES LIMITED (03246219)
- Charges for ALDERSGATE ESTATES LIMITED (03246219)
- Insolvency for ALDERSGATE ESTATES LIMITED (03246219)
- More for ALDERSGATE ESTATES LIMITED (03246219)
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) |
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05 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
22 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | LIQ01 | Declaration of solvency | |
28 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with updates | |
28 Dec 2018 | PSC01 | Notification of Peter Alan Mcmahon as a person with significant control on 30 November 2018 | |
28 Dec 2018 | PSC07 | Cessation of Mcmahon Associates Limited as a person with significant control on 30 November 2018 | |
28 Dec 2018 | PSC07 | Cessation of Bali Capital Limited as a person with significant control on 17 April 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Apr 2018 | AP03 | Appointment of Mr Paul Simon Morrissey as a secretary on 18 April 2018 | |
18 Apr 2018 | TM02 | Termination of appointment of Euan Mcmahon as a secretary on 18 April 2018 | |
23 Oct 2017 | TM01 | Termination of appointment of Hugh Geoffrey Scrutton as a director on 23 October 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
28 Jul 2016 | AD01 | Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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24 Sep 2015 | CH01 | Director's details changed for Mr Peter Alan Mcmahon on 1 January 2015 | |
03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Sep 2014 | AD01 | Registered office address changed from 5 Barons Gate 33-35 Rothschild Road London W4 5HT to 2 Barons Gate 33-35 Rothschild Road London W4 5HT on 9 September 2014 |