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ALWAYS FLOURISHING RECRUITMENT LIMITED

Company number 09092174

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2021 DS01 Application to strike the company off the register
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 TM01 Termination of appointment of James Nyssen as a director on 20 January 2020
03 Feb 2020 CS01 Confirmation statement made on 6 November 2019 with no updates
03 Feb 2020 PSC07 Cessation of James Nyssen as a person with significant control on 20 January 2020
09 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
22 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 AD01 Registered office address changed from 5a the Square Pangbourne Reading RG8 7AG to Abacus House Horseshoe Road Pangbourne Reading RG8 7JQ on 12 June 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1.05
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
12 Oct 2015 TM01 Termination of appointment of Patrick Edward Casey as a director on 30 September 2015
12 Oct 2015 TM01 Termination of appointment of Irene Del Valle Valdivieso-Casey as a director on 30 September 2015
30 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
09 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
28 Jan 2015 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom to 5a the Square Pangbourne Reading RG8 7AG on 28 January 2015
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1