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ALUISA LIMITED

Company number 04951607

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	View PDF Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM01	Termination of appointment of Michelle Paradisgarten as a director on 26 November 2012	View PDF Termination of appointment of Michelle Paradisgarten as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AD01	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 18 June 2014	View PDF Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 18 June 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AD01	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 26 June 2013	View PDF Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Ms. Robyn Spitz on 30 May 2013	View PDF Director's details changed for Ms. Robyn Spitz on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Ms Nadia Minkoff on 30 May 2013	View PDF Director's details changed for Ms Nadia Minkoff on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	CH04	Secretary's details changed for Wixy Secretaries Limited on 27 February 2013	View PDF Secretary's details changed for Wixy Secretaries Limited on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Ms. Robyn Spitz as a director	View PDF Appointment of Ms. Robyn Spitz as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary	View PDF Termination of appointment of Wixy Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Miss Nadia Minkoff as a director	View PDF Appointment of Miss Nadia Minkoff as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Miriam Lewis as a director	View PDF Termination of appointment of Miriam Lewis as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Zenah Landman as a director	View PDF Termination of appointment of Zenah Landman as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Michelle Paradisgarten as a director	View PDF Termination of appointment of Michelle Paradisgarten as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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