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AL&H CONSULTANCY LTD

Company number 07458457

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CH01 Director's details changed for Mr Hendrik Frederick Dietrichsen on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 8 Nunwell Street Sandown PO36 9DE to C/O Newport Quay Hotel (B & B) 41 Quay Street Newport Isle of Wight PO30 5BA on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Hendrik Frederick Dietrichsen on 22 August 2016
31 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
30 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 TM01 Termination of appointment of Adin Seskin as a director
31 May 2012 TM01 Termination of appointment of Louis Nieuwoudt as a director
25 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)