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ALDRINGTON LIMITED

Company number 04594508

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
19 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 31
31 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
05 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director
31 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
06 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Tamagna Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Welane Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders