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ALDWYCK COMPANY (SHEFFORD) LIMITED

Company number 05798640

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Apr 2023	TM01	Termination of appointment of Sarah Louise Thomas as a director on 31 March 2023	View PDF Termination of appointment of Sarah Louise Thomas as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AP01	Appointment of Ms Eleanor Case Hoult as a director on 1 April 2023	View PDF Appointment of Ms Eleanor Case Hoult as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	AP03	Appointment of Brenda Giles as a secretary on 1 June 2022	View PDF Appointment of Brenda Giles as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Emma Suzanne Maguire as a secretary on 31 May 2022	View PDF Termination of appointment of Emma Suzanne Maguire as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Timothy Michael Jennings as a director on 1 April 2022	View PDF Termination of appointment of Timothy Michael Jennings as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Eamonn Hughes as a director on 1 April 2022	View PDF Appointment of Mr Eamonn Hughes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Ian Jeffrey Mcdermott as a director on 30 September 2021	View PDF Termination of appointment of Ian Jeffrey Mcdermott as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Sarah Thomas as a director on 1 October 2021	View PDF Appointment of Sarah Thomas as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP03	Appointment of Emma Suzanne Maguire as a secretary on 17 June 2021	View PDF Appointment of Emma Suzanne Maguire as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM02	Termination of appointment of Sophie Atkinson as a secretary on 17 June 2021	View PDF Termination of appointment of Sophie Atkinson as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	AP01	Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 August 2019	View PDF Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP03	Appointment of Ms Sophie Atkinson as a secretary on 1 May 2019	View PDF Appointment of Ms Sophie Atkinson as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM02	Termination of appointment of Louisa Loizou as a secretary on 1 May 2019	View PDF Termination of appointment of Louisa Loizou as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AD01	Registered office address changed from 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 1 May 2019	View PDF Registered office address changed from 6 Houghton Hall Business Park Porz Avenue Houghton Regis Bedfordshire LU5 5UZ to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 1 May 2019 - link opens in a new window - 1 page (1 page)

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