- Company Overview for ALDENHOE INVESTMENTS LIMITED (08464597)
- Filing history for ALDENHOE INVESTMENTS LIMITED (08464597)
- People for ALDENHOE INVESTMENTS LIMITED (08464597)
- Charges for ALDENHOE INVESTMENTS LIMITED (08464597)
- More for ALDENHOE INVESTMENTS LIMITED (08464597)
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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19 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2017 | AD01 | Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on 13 November 2017 | |
05 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Aug 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2017 | PSC02 | Notification of Charles James Associates Group Ltd as a person with significant control on 2 August 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jan 2017 | TM01 | Termination of appointment of James Edward Rutter as a director on 16 January 2017 | |
24 Nov 2016 | AP01 | Appointment of Mr James Edward Rutter as a director on 22 November 2016 | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Aug 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-08-03
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29 Feb 2016 | AD01 | Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 29 February 2016 | |
05 Feb 2016 | AD01 | Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 5 February 2016 | |
04 Jan 2016 | AD01 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 4 January 2016 | |
12 Nov 2015 | MR01 | Registration of charge 084645970001, created on 10 November 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Neelam Maher as a director on 1 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of James Christopher Kearns as a director on 1 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Philip Brown as a director on 1 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Julia Marguerite Brown as a director on 1 June 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr David Howick as a director on 1 June 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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22 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Sep 2014 | AD01 | Registered office address changed from Wbcl Kettering Parkway South Kettering Northants NN15 6WN to Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 11 September 2014 |