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ALUMDAWN LIMITED

Company number 05632161

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 571,877
11 Sep 2012 TM01 Termination of appointment of Timothy John Smalley as a director on 6 September 2012
04 May 2012 TM02 Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012
07 Feb 2012 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Mark Grunnell as a director on 3 October 2011
09 Sep 2011 TM01 Termination of appointment of Aaron Maxwell Brown as a director on 9 September 2011
02 Mar 2011 AA Full accounts made up to 31 May 2010
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Mar 2009 AA Full accounts made up to 31 May 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
17 Sep 2008 AA Full accounts made up to 31 May 2007
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
13 Dec 2007 363s Return made up to 22/11/07; no change of members
23 Oct 2007 288c Director's particulars changed
10 Aug 2007 AA Full accounts made up to 31 May 2006
15 May 2007 288c Director's particulars changed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/06/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 88(2)R Ad 13/02/06--------- £ si 99@1