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ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED

Company number 07637968

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Oct 2012 AP01 Appointment of Mr Garry Roderick Haywood as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Sep 2012 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
13 Sep 2012 AP03 Appointment of Mr Gary Roderick Haywood as a secretary
13 Sep 2012 TM01 Termination of appointment of 7Side Nominees Limited as a director
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Samuel Lloyd as a director
15 Dec 2011 AP01 Appointment of Patrick Amos as a director
30 Aug 2011 AD01 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 30 August 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1