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ALITHEA LTD

Company number 04600983

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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 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2019 AD01 Registered office address changed from 12 Tilbury Close Caversham Reading RG4 5JF to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 17 May 2019
16 May 2019 LIQ01 Declaration of solvency
16 May 2019 600 Appointment of a voluntary liquidator
16 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
01 May 2019 AA Total exemption full accounts made up to 28 February 2019
30 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 28 February 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders