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ALEXANDRA MILLS LIMITED

Company number 04295356

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 May 2017
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2015
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
24 Mar 2015 AD01 Registered office address changed from C/O Paylings 7 the Office Camous Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to 29 Park Square West Leeds LS1 2PQ on 24 March 2015
30 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 664,063
19 May 2014 4.70 Declaration of solvency
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 664,063
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 8 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 664,063
18 Feb 2010 SH03 Purchase of own shares.
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2009 MISC Directors statement and aud report re section 714 ca 2006 ( repurchase of shares)
29 Sep 2009 363a Return made up to 27/09/09; full list of members