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ALCLENZ LTD

Company number 05589710

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 AD01 Registered office address changed from 1st Class Hygiene Ltd Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 16 March 2020
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
13 Mar 2020 LIQ01 Declaration of solvency
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 150
26 Nov 2013 CH01 Director's details changed for Mrs Francesca Ann Phillips on 11 October 2013
26 Nov 2013 CH01 Director's details changed for Mrs Justina Mary Appleby on 11 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012