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ALDI BETA LIMITED

Company number 07196870

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2017 AD01 Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 March 2017
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-03
17 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
10 Oct 2016 CH01 Director's details changed for Mr James Hutcheson on 7 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
15 Feb 2016 MR04 Satisfaction of charge 10 in full
15 Feb 2016 MR04 Satisfaction of charge 12 in full
15 Feb 2016 MR04 Satisfaction of charge 13 in full
15 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Feb 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Feb 2016 MR04 Satisfaction of charge 4 in full
15 Feb 2016 MR04 Satisfaction of charge 11 in full
15 Feb 2016 MR04 Satisfaction of charge 9 in full
15 Feb 2016 MR04 Satisfaction of charge 8 in full
15 Feb 2016 MR04 Satisfaction of charge 5 in full
15 Feb 2016 MR04 Satisfaction of charge 6 in full
15 Feb 2016 MR04 Satisfaction of charge 7 in full
07 Jan 2016 AP01 Appointment of Mr James Hutcheson as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015