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ALDEMAIN PROPERTIES LTD

Company number 04522034

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 31 May 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
13 Mar 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 AD01 Registered office address changed from Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton SO15 2EA on 26 June 2018
23 Jun 2018 LIQ02 Statement of affairs
23 Jun 2018 600 Appointment of a voluntary liquidator
23 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01
02 May 2018 MR04 Satisfaction of charge 4 in full
02 May 2018 MR04 Satisfaction of charge 5 in full
19 Mar 2018 TM01 Termination of appointment of Anthony Newman as a director on 1 March 2018
26 Jan 2018 TM02 Termination of appointment of Callie Beacham as a secretary on 2 January 2018
19 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
22 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017
10 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100