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THE ALYN LIMITED

Company number 05113250

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 30 October 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
10 Nov 2022 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 10 November 2022
10 Nov 2022 LIQ02 Statement of affairs
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31
24 May 2022 TM02 Termination of appointment of Alexandra Jay Smeaton as a secretary on 24 May 2022
24 May 2022 TM01 Termination of appointment of Alexandra Jay Smeaton as a director on 24 May 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jan 2022 MR04 Satisfaction of charge 2 in full
28 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100