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ALETHEIA ASSOCIATES LTD

Company number 08548783

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2019 AD01 Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 April 2019
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-19
04 Apr 2019 LIQ01 Declaration of solvency
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
24 Jun 2015 AD01 Registered office address changed from The Walled House Beaulieu Road Lyndhurst Hampshire SO43 7DA to Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ on 24 June 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
23 Dec 2013 AP01 Appointment of Mr Richard Thommerson as a director
19 Dec 2013 AD01 Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom on 19 December 2013
30 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
30 May 2013 NEWINC Incorporation