ALIUM EXECUTIVES LIMITED

Company number 07641860

Date	Type	Description	View / Download
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Jun 2019	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 26-28 Bedford Row Holborn London WC1R 4HE on 14 June 2019	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	(1 page)
23 Apr 2019	TM01	Termination of appointment of Nigel Paul Peters as a director on 18 April 2019	(1 page)
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 95	(6 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
21 Sep 2015	AD01	Registered office address changed from 20 Abchurch Lane London EC4N 7BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 95	(5 pages)
04 Feb 2015	SH03	Purchase of own shares.	(3 pages)
20 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 November 2014 GBP 95	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Dec 2014	TM02	Termination of appointment of David Bishop as a secretary on 21 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Michael Arthur Hollin as a director on 15 November 2014	(1 page)
11 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014	(18 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 Statement of capital on 2014-09-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014	(6 pages)
11 Apr 2014	AP01	Appointment of Mrs Lisa Fairbank as a director	(2 pages)