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AL.S.M. TRADING LIMITED

Company number 03877780

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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)
05 Feb 2018 PSC01 Notification of Sotirios Biskas as a person with significant control on 18 November 2016
05 Feb 2018 TM01 Termination of appointment of Merita Mervin Ramadani as a director on 16 December 2016
05 Feb 2018 PSC07 Cessation of Sotirios Biskas as a person with significant control on 17 November 2016
27 Dec 2016 CH01 Director's details changed for Ms. Merita Mervin Ramadani on 27 December 2016
27 Dec 2016 CH01 Director's details changed for Mrs. Merita Mervin Ramadani on 27 December 2016
19 Dec 2016 AP01 Appointment of Mrs. Merita Mervin Ramadani as a director on 16 November 2016
16 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Dec 2016 AP01 Appointment of Mrs. Merita Mervin Ramadani as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 16 December 2016
16 Dec 2016 TM02 Termination of appointment of Maurice John Hill as a secretary on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to 97 B Flat 4 Earls Court Road London W8 6QH on 16 December 2016
15 Mar 2016 CH01 Director's details changed for Mr Marc Geoffrey Lee on 15 March 2016
18 Feb 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
13 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
04 May 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
02 Sep 2013 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2 September 2013
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 CH01 Director's details changed for Mr. Marc Geoffrey Lee on 29 March 2012