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ALDERTON LOUSHERS LIMITED

Company number 07100039

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
11 Mar 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 24.999936
05 Mar 2014 MR04 Satisfaction of charge 071000390002 in full
05 Mar 2014 MR04 Satisfaction of charge 071000390001 in full
16 Oct 2013 AD01 Registered office address changed from C/O Jst Lawyers Colonial Chambers Temple Street Liverpool Merseyside L2 5RH on 16 October 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 MR01 Registration of charge 071000390002
11 Apr 2013 MR01 Registration of charge 071000390001
03 Apr 2013 CH01 Director's details changed for Mr Steve Kavanagh on 3 April 2013
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 25.097984
04 Mar 2013 TM01 Termination of appointment of Graeme Thomas as a director
10 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
17 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 25.50
12 Aug 2010 CH01 Director's details changed for Mr Steve Kavanagh on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Allan George Cunliffe on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Graeme Thomas on 1 August 2010
09 Aug 2010 AD01 Registered office address changed from 11 Hatton Garden Liverpool Merseyside L3 2HA United Kingdom on 9 August 2010
09 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
15 Jan 2010 CH01 Director's details changed for Mr Alan George Cunliffe on 9 December 2009