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ALGREN LIMITED

Company number 03430498

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
28 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 October 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
10 Jun 2022 SH19 Statement of capital on 10 June 2022
  • GBP 1
10 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
10 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
14 May 2020 PSC04 Change of details for Mr Alexander Nowak as a person with significant control on 14 May 2020
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Sep 2018 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
02 Nov 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
02 Nov 2017 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates