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ALEXANDER DE GROOT LIMITED

Company number 06908886

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
21 May 2015 CH01 Director's details changed for Mr Peter Wilson on 1 January 2015
21 May 2015 CH01 Director's details changed for Mr Peter Cornelis Looij on 1 January 2015
13 Mar 2015 AD01 Registered office address changed from Unit 29 Nine Mile Point Industrial Estate Crosskeys Newport Gwent NP11 7HZ to 12 Baron Street Usk Monmouthshire NP15 1AS on 13 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 CH01 Director's details changed for Mr Peter Willson on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Shun Qing Dong as a director on 10 December 2014
14 Nov 2014 TM02 Termination of appointment of Richard James Boyle as a secretary on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Richard James Boyle as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Henry Christopher Haeffner as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Keith John Harris as a director on 31 October 2014
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 7,000
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 7,000
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AP01 Appointment of Mr Peter Cornelis Looij as a director
06 Feb 2012 AP01 Appointment of Shun Qing Dong as a director
06 Feb 2012 AP01 Appointment of Mr Peter Willson as a director