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ALCONBURY TRADING LIMITED

Company number 03475948

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolution oked and forms sent 20/12/2010
19 Jan 2011 DS01 Application to strike the company off the register
28 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
30 Oct 2009 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
28 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 AA Accounts made up to 31 December 2007
16 Oct 2008 288a Director appointed paul weston
16 Oct 2008 288a Director appointed alan sarjant
16 Oct 2008 288b Appointment Terminated Director kenneth hall
16 Oct 2008 288b Appointment Terminated Director andrew briley
29 Aug 2008 363a Return made up to 25/08/08; full list of members
17 Jun 2008 288b Appointment Terminated Director alan curtis
25 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 25/08/07; full list of members
03 Apr 2007 190 Location of debenture register
03 Apr 2007 353 Location of register of members
29 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
28 Nov 2006 287 Registered office changed on 28/11/06 from: 130 wilton road london SW1V 1LQ
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Director resigned