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ALDBURY HOUSE LIMITED

Company number 06413986

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
23 Oct 2015 AP01 Appointment of Mrs Amanda Rosemary Heath Langford as a director on 31 July 2015
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
31 Jul 2014 AA Micro company accounts made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jul 2013 AD01 Registered office address changed from 5 Boxwell Road Berkhamstead HP4 3EX on 22 July 2013
03 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Nicholas Francis Langford on 1 November 2011
02 Jan 2013 CH03 Secretary's details changed for Amanda Rosemary Heath Langford on 1 November 2011
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 1.00
04 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Nicholas Francis Langford on 5 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed