- Company Overview for ALENT PROPERTY LIMITED (08058935)
- Filing history for ALENT PROPERTY LIMITED (08058935)
- People for ALENT PROPERTY LIMITED (08058935)
- Charges for ALENT PROPERTY LIMITED (08058935)
- More for ALENT PROPERTY LIMITED (08058935)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2018 | DS01 | Application to strike the company off the register | |
07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jul 2018 | TM01 | Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
13 Apr 2017 | AP01 | Appointment of Mr John Patrick Connolly as a director on 7 April 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 | |
21 Nov 2016 | TM01 | Termination of appointment of David Allen Jacoboski as a director on 21 November 2016 | |
21 Nov 2016 | AP01 | Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016 | |
28 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2016 | AP01 | Appointment of Paul Antony Ashworth as a director on 28 June 2016 | |
25 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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21 Apr 2016 | MR01 | Registration of charge 080589350001, created on 13 April 2016 | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | TM02 | Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016 | |
11 Feb 2016 | AP01 | Appointment of David Allen Jacoboski as a director on 13 January 2016 | |
11 Feb 2016 | AP01 | Appointment of Frank Joseph Monteiro as a director on 13 January 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Neil Raishbrook as a director on 10 February 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016 | |
17 Nov 2015 | AD01 | Registered office address changed from . Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015 | |
22 Jun 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
22 Jun 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |