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ALIUM DESIGN LIMITED

Company number 05102341

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2019 AD01 Registered office address changed from 13/15 Covent Garden Cambridge Cambridgeshire CB1 2HS to The Platinum Building St John's Innovation Park Crowley Road Cambridge CB4 0DS on 14 June 2019
13 Jun 2019 LIQ02 Statement of affairs
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-23
28 Feb 2019 TM01 Termination of appointment of Toby Julian Ashton Geering as a director on 28 February 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
20 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,003
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Jul 2015 CH03 Secretary's details changed for Neil Read Carter on 31 July 2015
31 Jul 2015 CH03 Secretary's details changed for Neil Read Carter on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Neil Read Carter on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Toby Julian Ashton Geering on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Michael David Hole on 31 July 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,003
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,003
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013