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ALDYL INVESTMENT COMPANY LIMITED

Company number 05650425

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Raul Naftali as a person with significant control on 10 January 2020	View PDF Notification of Raul Naftali as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Horacio Emilio Lara Erroz as a person with significant control on 10 January 2020	View PDF Notification of Horacio Emilio Lara Erroz as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Freddy Alejandro Brodsky as a person with significant control on 10 January 2020	View PDF Notification of Freddy Alejandro Brodsky as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 10 January 2020	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AD01	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE to Innovation Centre Gallows Hill Warwick CV34 6UW on 10 January 2020	View PDF Registered office address changed from , 7 Welbeck Street, London, W1G 9YE to Innovation Centre Gallows Hill Warwick CV34 6UW on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 December 2016 with no updates	View PDF Confirmation statement made on 9 December 2016 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000 - link opens in a new window - 14 pages (14 pages)
10 Jan 2020	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000 - link opens in a new window - 14 pages (14 pages)
10 Jan 2020	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2020-01-10 USD 840,000 - link opens in a new window - 14 pages (14 pages)
10 Jan 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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