ALUTRADE HOLDCO LIMITED

Company number 07782676

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(34 pages)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
21 Jun 2017	AP03	Appointment of Mr Andrew Powell as a secretary on 21 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Malcolm George as a secretary on 21 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Christopher David George as a director on 21 June 2017	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the documents which the company is proposing to enter into and grant in connection with the entire share capital of the george brothers investments LIMITED by alutrade management team investments LIMITED (buyer) are approved. A guarantee and the debenture, and the documents. The execution, delivery and performance of the documents is for the best interest of the company. The granting of certain documents and the giving of financial assistance is in the best interests in the company. 25/01/2017	(2 pages)
25 Jan 2017	MR01	Registration of charge 077826760001, created on 25 January 2017	(20 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
04 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
19 Jan 2016	TM01	Termination of appointment of Donald Elston Larner as a director on 29 December 2015	(2 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 360	(5 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 360	(5 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 360	(5 pages)
04 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
19 Oct 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)

• 1
• 2

Next