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ALEXANDER DAVID SERVICE LIMITED

Company number 06647396

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
02 Jun 2020 AD01 Registered office address changed from Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
09 Jul 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 AD01 Registered office address changed from Kingswick Corner Kings Road Sunninghill Berkshire SL5 7BT to Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 6 June 2019
04 Jun 2019 LIQ02 Statement of affairs
04 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02
05 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
07 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jan 2014 CH01 Director's details changed for Cameron Stuart Banks on 10 January 2014
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100
23 Oct 2013 TM02 Termination of appointment of James Currie as a secretary
23 Oct 2013 TM01 Termination of appointment of James Currie as a director
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
15 Jul 2013 CH03 Secretary's details changed for James Alexander Currie on 15 July 2013