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ALAME FRASER LIMITED

Company number 05751031

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
08 Jul 2016 AA Micro company accounts made up to 31 March 2016
01 Jun 2016 TM02 Termination of appointment of Peter James Leslie Smith as a secretary on 31 May 2016
01 Jun 2016 AP03 Appointment of Ms Julia Irene Reid as a secretary on 31 May 2016
25 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 CH03 Secretary's details changed for Mr Peter James Leslie Smith on 21 March 2016
24 May 2016 CH01 Director's details changed for Wendy Jane Ross-Smith on 21 March 2016
24 May 2016 AD01 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 35 -37 Ludgate Hill Office 7 London EC4M 7JN on 24 May 2016
21 Sep 2015 AP03 Appointment of Mr Peter James Leslie Smith as a secretary on 1 September 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
08 Aug 2014 CH01 Director's details changed for Wendy Jane Ross-Smith on 1 August 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
15 Mar 2014 CH01 Director's details changed for Wendy Jane Ross-Smith on 25 September 2013
15 Mar 2014 CH01 Director's details changed for Wendy Jane Ross-Smith on 25 September 2013
11 Dec 2013 CH01 Director's details changed for Wendy Jane Ross-Smith on 5 December 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Wendy Jane Ross-Smith on 1 February 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011