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ALDIA (COOMBELANDS) LIMITED

Company number 08179025

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2019 AD01 Registered office address changed from 97 South Street Dorking Surrey RH4 2JU England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 15 March 2019
13 Mar 2019 LIQ01 Declaration of solvency
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-12
31 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
15 Aug 2017 CH01 Director's details changed for Howard Edwin Watson on 11 August 2017
15 Aug 2017 CH01 Director's details changed for Mrs Lorraine Fay Marina Hawkins on 11 August 2017
15 Aug 2017 CH03 Secretary's details changed for Lorraine Fay Marina Hawkins on 11 August 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
01 Feb 2016 AD01 Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,000
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000
19 Aug 2013 TM01 Termination of appointment of Howard Watson as a director
22 Feb 2013 AP01 Appointment of Howard Watson as a director
30 Jan 2013 AP01 Appointment of Howard Watson as a director