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ALIVE & LOUD LTD

Company number 04035194

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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)
21 Aug 2017 PSC07 Cessation of Richard Allan Baker as a person with significant control on 1 August 2016
21 Aug 2017 PSC07 Cessation of Jane Mary Baker as a person with significant control on 1 August 2016
21 Aug 2017 AD01 Registered office address changed from Kimberley House Ringmore Near Kingsbridge Devon TQ7 4HJ to 41 George Road Godalming Surrey GU7 3LS on 21 August 2017
29 Mar 2017 AA Micro company accounts made up to 31 July 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
26 Jan 2017 TM02 Termination of appointment of Allan David Neil as a secretary on 1 August 2016
26 Jan 2017 TM02 Termination of appointment of Allan David Neil as a secretary on 1 August 2016
26 Jan 2017 TM01 Termination of appointment of Jane Mary Baker as a director on 1 August 2016
26 Jan 2017 AP01 Appointment of Mrs Susanna Mary Bailey as a director on 1 August 2016
02 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Aug 2009 363a Return made up to 17/07/09; full list of members
28 Aug 2009 190 Location of debenture register