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ALU HOLDCO 2 LIMITED

Company number 09144244

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 AA Full accounts made up to 31 December 2021
03 May 2023 TM01 Termination of appointment of Wim John Scott Flo as a director on 30 April 2023
03 May 2023 AP01 Appointment of Evi Desmet as a director on 30 April 2023
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
10 May 2022 SH19 Statement of capital on 10 May 2022
  • EUR 1.00
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 06/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
07 Jul 2021 MR04 Satisfaction of charge 091442440002 in full
19 May 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Wim John Scott Flo on 1 August 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates