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ALFERON MANAGEMENT LIMITED

Company number 04269094

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-20
  • GBP 100
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 13/08/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT
15 Aug 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 13/08/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 13/08/07; full list of members
04 May 2007 288b Director resigned
02 May 2007 395 Particulars of mortgage/charge
03 Nov 2006 363s Return made up to 13/08/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 13/08/05; full list of members
25 Aug 2004 363s Return made up to 13/08/04; full list of members
25 Aug 2004 363(288) Director's particulars changed
12 Jul 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association