ALDGATE MANAGEMENT (HOLDCO) LIMITED

Company number 07707511

Date	Type	Description	View / Download
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(14 pages)
04 Jan 2016	AD01	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to Hill House 1 Little New Street London EC4A 3TR on 4 January 2016	(2 pages)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	MR04	Satisfaction of charge 077075110005 in full	(4 pages)
16 Dec 2015	MR04	Satisfaction of charge 077075110006 in full	(4 pages)
09 Nov 2015	AR01	Annual return made up to 18 July 2015 no member list	(3 pages)
09 Nov 2015	CH01	Director's details changed for Mr. Wesley Hamilton Fuller on 26 August 2015	(2 pages)
09 Nov 2015	AD03	Register(s) moved to registered inspection location 12 Tudor Street London EC4Y 0DJ	(1 page)
07 Nov 2015	AD02	Register inspection address has been changed to 12 Tudor Street London EC4Y 0DJ	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 May 2015	MR01	Registration of charge 077075110005, created on 11 May 2015	(69 pages)
20 May 2015	MR01	Registration of charge 077075110006, created on 11 May 2015	(69 pages)
13 May 2015	AP01	Appointment of Mr. Wesley Fuller as a director on 7 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr. Joshua Carper as a director on 7 May 2015	(2 pages)
10 May 2015	TM01	Termination of appointment of David Richard Grover as a director on 7 May 2015	(1 page)
10 May 2015	TM01	Termination of appointment of James Gary Stewart as a director on 7 May 2015	(1 page)
10 May 2015	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB to 21 Great Winchester Street London EC2N 2JA on 10 May 2015	(1 page)
09 May 2015	MR04	Satisfaction of charge 2 in full	(5 pages)