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ALDWYCH ZAMBIA INVESTMENTS LIMITED

Company number 08527091

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018
18 Sep 2018 TM01 Termination of appointment of Helen Tarnoy as a director on 31 August 2018
18 Sep 2018 TM01 Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018
23 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Mrs Helen Tarnoy on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
22 May 2018 CH03 Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • EUR 1
21 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • EUR 1
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 TM01 Termination of appointment of Neil Hopkins as a director
30 May 2013 AP01 Appointment of Helen Tarnoy as a director