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ALDI ALPHA LIMITED

Company number 05379636

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
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
  • GBP 1
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
  • GBP 1
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