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AL (ROUTH) LIMITED

Company number 05373442

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
28 Nov 2016 CH01 Director's details changed for Mr David Swindin on 13 November 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016 AD02 Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to Floor 15 110 Bishopsgate London EC2N 4AY
22 Mar 2016 CH01 Director's details changed for Cristina Del Pilar Moreno on 4 January 2016
22 Mar 2016 CH01 Director's details changed for Mr David Swindin on 4 January 2016
22 Mar 2016 CH01 Director's details changed for Mr Oliver George Alexander on 4 January 2016
22 Mar 2016 CH03 Secretary's details changed for Thomas West on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016
01 Dec 2015 AA01 Change of accounting reference date
11 Aug 2015 AP03 Appointment of Thomas West as a secretary on 30 July 2015
11 Aug 2015 AP01 Appointment of Cristina Del Pilar Moreno as a director on 30 July 2015
11 Aug 2015 TM01 Termination of appointment of Ricardo Diaz Gonzalez as a director on 30 July 2015
11 Aug 2015 AP01 Appointment of David Swindin as a director on 30 July 2015
11 Aug 2015 TM01 Termination of appointment of Harry Bright as a director on 30 July 2015
11 Aug 2015 TM02 Termination of appointment of Ines Da Cruz Bernardo as a secretary on 30 July 2015
09 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
10 Oct 2014 AA Full accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
04 Jan 2014 AA Accounts made up to 31 March 2013