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A L HOLDINGS LIMITED

Company number 03348873

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 237,504
21 May 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Philip Oaten on 1 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
21 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 14/12/07; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Secretary resigned
03 Nov 2007 288a New secretary appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
17 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: first floor 31 waterloo road wolverhampton west midlands WV1 4DJ
13 Aug 2007 363a Return made up to 14/12/06; full list of members
11 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
19 Mar 2007 123 Nc inc already adjusted 05/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association