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ALDWYCH 9400 LIMITED

Company number 06670637

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
28 Sep 2016 AD01 Registered office address changed from Ascott Hill Farm Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 September 2016
28 Sep 2016 AD02 Register inspection address has been changed to Ascott Hill Farm Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AL
20 Sep 2016 600 Appointment of a voluntary liquidator
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
20 Sep 2016 4.70 Declaration of solvency
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
12 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
20 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
08 Sep 2008 288a Director and secretary appointed graham james varney logged form
12 Aug 2008 NEWINC Incorporation