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ALDENHULME HOLDINGS LIMITED

Company number 03454367

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 L64.07 Completion of winding up
22 May 2013 3.6 Receiver's abstract of receipts and payments to 13 February 2013
22 May 2013 RM02 Notice of ceasing to act as receiver or manager
22 May 2013 3.6 Receiver's abstract of receipts and payments to 16 August 2012
01 Mar 2013 LQ02 Notice of ceasing to act as receiver or manager
22 Feb 2013 LQ01 Notice of appointment of receiver or manager
23 Aug 2012 3.6 Receiver's abstract of receipts and payments to 16 February 2012
18 Jul 2011 COCOMP Order of court to wind up
25 Feb 2011 LQ01 Notice of appointment of receiver or manager
20 Dec 2010 AP01 Appointment of Mr Robert Andrew Schofield as a director
17 Dec 2010 TM01 Termination of appointment of Alan Cockburn as a director
17 Dec 2010 TM01 Termination of appointment of Sajit Abbas as a director
07 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 300
16 Nov 2009 CH01 Director's details changed for Mr Alan Douglas Cockburn on 22 October 2009
16 Nov 2009 CH01 Director's details changed for Sajit Maboob Abbas on 22 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 288b Appointment terminated director robert schofield
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
06 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2009 88(2) Ad 01/11/08\gbp si 200@1=200\gbp ic 100/300\
30 Dec 2008 123 Nc inc already adjusted 01/11/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital