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ALES BY MAIL LTD

Company number 03400414

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2018 AD01 Registered office address changed from C/O Paul Kruzycki 34 Radford Way Billericay Essex CM12 0DX to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1LU on 26 November 2018
20 Nov 2018 LIQ02 Statement of affairs
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30
13 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
23 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 102
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 102
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jun 2013 AD01 Registered office address changed from 1St Floor, Unit F Chesham Close Romford Essex RM7 7PJ on 24 June 2013
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 102
03 Jul 2012 SH08 Change of share class name or designation
28 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010