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ALDARAY LTD

Company number 06982945

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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)
31 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 101
31 Aug 2015 TM01 Termination of appointment of Arne Jeremias Heizmann as a director on 14 October 2014
31 Aug 2015 TM01 Termination of appointment of Arne Jeremias Heizmann as a director on 14 October 2014
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 101
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 101
10 Aug 2013 CH01 Director's details changed for Mr Arne Jeremias Heizmann on 1 October 2012
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 101
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Roman Starkov on 1 July 2012
10 Jul 2012 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England on 10 July 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Arne Jeremias Heizmann on 7 August 2010
09 Aug 2011 CH01 Director's details changed for Roman Starkov on 15 March 2011
09 May 2011 AAMD Amended accounts made up to 31 August 2010
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Apr 2011 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom on 21 April 2011
19 Apr 2011 AD01 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 19 April 2011
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2009 NEWINC Incorporation