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ALDBOURNE PROJECT FINANCE LTD

Company number 07566424

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
28 Jan 2018 AA Micro company accounts made up to 28 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC02 Notification of Aldbourne Partners Ltd as a person with significant control on 23 June 2016
27 Mar 2017 AA Accounts for a small company made up to 31 December 2015
21 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Aug 2016 TM01 Termination of appointment of Terry Rex Pritchard as a director on 3 August 2016
29 Jul 2016 AP01 Appointment of Mr Martin Paul Graham as a director on 28 July 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
18 Feb 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 18 February 2016
15 Feb 2016 AP01 Appointment of Mr Terence Rex Pritchard as a director on 31 January 2016
15 Feb 2016 TM01 Termination of appointment of Ross Mclellan as a director on 31 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
05 Mar 2014 CERTNM Company name changed oracle project finance LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
05 Mar 2014 CONNOT Change of name notice
05 Dec 2013 CERTNM Company name changed wealth garant LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
05 Dec 2013 CONNOT Change of name notice