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ALDERMAX LTD

Company number 04719487

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 Jun 2020 AD01 Registered office address changed from The Outbuildings, Fine Acres Tolhurst Lane Wallcrouch Wadhurst TN5 7JG England to Arena Tower, #3907 Crossharbour Plaza Isle of Dogs London E14 9YF on 14 June 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 TM02 Termination of appointment of Michael Stephen Harrow as a secretary on 28 September 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Sep 2017 AD01 Registered office address changed from The Outbuildings, Fine Acres, Tolhurst Lane the Outbuildings, Fine Acres Tolhurst Lane Wallcrouch East Sussex TN5 7JG England to The Outbuildings, Fine Acres Tolhurst Lane Wallcrouch Wadhurst TN5 7JG on 18 September 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Oct 2016 CH01 Director's details changed for Mrs Tamara Michelle Gough on 6 October 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 AD01 Registered office address changed from Chapel Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2EY England to The Outbuildings, Fine Acres, Tolhurst Lane the Outbuildings, Fine Acres Tolhurst Lane Wallcrouch East Sussex TN5 7JG on 6 October 2016
01 Sep 2016 AD01 Registered office address changed from C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG to Chapel Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2EY on 1 September 2016
05 May 2016 AR01 Annual return made up to 1 April 2016
Statement of capital on 2016-05-05
  • GBP 1
26 Apr 2016 CH01 Director's details changed for Mrs Tamara Michelle Gough on 25 April 2016
22 Apr 2016 CH01 Director's details changed for Tamara Michelle Brymer on 22 April 2016
26 Nov 2015 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 26 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015 AD01 Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1