- Company Overview for ALDBOURNE PROJECT FINANCE LTD (07566424)
- Filing history for ALDBOURNE PROJECT FINANCE LTD (07566424)
- People for ALDBOURNE PROJECT FINANCE LTD (07566424)
- More for ALDBOURNE PROJECT FINANCE LTD (07566424)
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) |
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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
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23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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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
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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
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05 Mar 2014 | CERTNM |
Company name changed oracle project finance LIMITED\certificate issued on 05/03/14
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05 Mar 2014 | CONNOT | Change of name notice | |
05 Dec 2013 | CERTNM |
Company name changed wealth garant LIMITED\certificate issued on 05/12/13
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05 Dec 2013 | CONNOT | Change of name notice |