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ALDANA LIMITED

Company number 07929513

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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)
12 Dec 2019 AD01 Registered office address changed from 60-62 Commercial Street London E1 6LT to 45 Crispin Street London E1 6HQ on 12 December 2019
18 Jul 2019 COCOMP Order of court to wind up
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC07 Cessation of Rafael Mondragon as a person with significant control on 20 October 2016
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Oct 2018 TM01 Termination of appointment of Kent Alan Bowen as a director on 31 January 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017
02 Dec 2016 TM01 Termination of appointment of Rafael Mondragon as a director on 1 October 2016
07 Nov 2016 AA Micro company accounts made up to 31 January 2016
26 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
06 Feb 2015 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Apr 2013 AD01 Registered office address changed from , 60-62 Commercial Street, London, E1 6LT, England on 29 April 2013
29 Apr 2013 AD01 Registered office address changed from , 20-21 Wolsey Mews, London, NW5 2DX, United Kingdom on 29 April 2013
12 Jul 2012 AP01 Appointment of Mr Kent Alan Bowen as a director