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ALOUETTE INVESTMENTS LIMITED

Company number 06577441

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015	View PDF Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
13 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	CH01	Director's details changed for Dr Mark Omelnitski on 30 September 2012	View PDF Director's details changed for Dr Mark Omelnitski on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AD01	Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ England on 6 September 2011	View PDF Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ England on 6 September 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	AD01	Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 15 November 2010	View PDF Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 15 November 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP04	Appointment of Markom Secretaries Ltd as a secretary	View PDF Appointment of Markom Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM02	Termination of appointment of Karla Clement as a secretary	View PDF Termination of appointment of Karla Clement as a secretary - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2010	CH03	Secretary's details changed for Karla Clement on 2 October 2009	View PDF Secretary's details changed for Karla Clement on 2 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from flat 007 southbank house black prince road london SE1 7SJ	View PDF Registered office changed on 07/05/2009 from flat 007 southbank house black prince road london SE1 7SJ - link opens in a new window - 1 page (1 page)

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