- Company Overview for ALCONBURY MANAGEMENT LIMITED (03476465)
- Filing history for ALCONBURY MANAGEMENT LIMITED (03476465)
- People for ALCONBURY MANAGEMENT LIMITED (03476465)
- More for ALCONBURY MANAGEMENT LIMITED (03476465)
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) |
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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
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|
19 Jan 2011 | DS01 | Application to strike the company off the register | |
29 Oct 2010 | AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-10-29
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|
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
18 Nov 2009 | CH03 | Secretary's details changed for Nicholas David Mayhew Smith on 13 July 2009 | |
13 Nov 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 alan sarjant | |
16 Oct 2008 | 288a | Director appointed paul weston | |
16 Oct 2008 | 288b | Appointment Terminated Director andrew briley | |
16 Oct 2008 | 288b | Appointment Terminated Director kenneth hall | |
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 | |
14 Sep 2007 | 363a | Return made up to 25/08/07; full list of members | |
12 Sep 2007 | 288c | Director's particulars changed | |
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 | |
29 Nov 2006 | 287 | Registered office changed on 29/11/06 from: 130 wilton road london SW1V 1LQ |