- Company Overview for ALDI ALPHA LIMITED (05379636)
- Filing history for ALDI ALPHA LIMITED (05379636)
- People for ALDI ALPHA LIMITED (05379636)
- Insolvency for ALDI ALPHA LIMITED (05379636)
- More for ALDI ALPHA LIMITED (05379636)
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) |
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28 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jan 2016 | TM01 | Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 | |
11 Dec 2015 | AD01 | Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Argosy Road Castle Donington Derbyshire De7 42Sa on 11 December 2015 | |
10 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2015 | RESOLUTIONS |
Resolutions
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|
10 Dec 2015 | 4.70 | Declaration of solvency | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AP01 | Appointment of Mr Daniel Ronald as a director on 20 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Giles Hurley as a director on 20 July 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Roman Heini as a director on 31 March 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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|
04 Mar 2015 | CH03 | Secretary's details changed for Mr Karl Peter Jansen on 27 February 2015 | |
04 Mar 2015 | CH01 | Director's details changed for Mr Julian Matthew Middleton on 27 February 2015 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AD02 | Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
07 Jul 2014 | AUD | Auditor's resignation | |
05 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2013 | CH01 | Director's details changed for Roman Heini on 15 August 2013 | |
22 Aug 2013 | CH01 | Director's details changed for Mr Julian Matthew Middleton on 19 August 2013 | |
06 Jun 2013 | CH01 | Director's details changed for Mr Julian Matthew Middleton on 31 May 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |