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ALANDALE TRACK & CIVILS LIMITED

Company number 07019850

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
29 Sep 2017 TM01 Termination of appointment of Lisa Marie Lintern as a director on 29 September 2017
11 Sep 2017 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 September 2017
06 Sep 2017 LIQ02 Statement of affairs
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
01 Aug 2017 AP01 Appointment of Lisa Marie Lintern as a director on 1 August 2017
16 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
15 Mar 2017 TM01 Termination of appointment of John Zayya as a director on 17 February 2017
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 CS01 Confirmation statement made on 15 September 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 August 2015
24 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AP01 Appointment of Mr John Zayya as a director on 27 May 2015
28 May 2015 TM01 Termination of appointment of Perry Edward Morgan as a director on 27 May 2015
07 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1