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ALU HOLDCO 1 LIMITED

Company number 09174271

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 May 2023	TM01	Termination of appointment of Wim John Scott Flo as a director on 30 April 2023	View PDF Termination of appointment of Wim John Scott Flo as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Evi Desmet as a director on 30 April 2023	View PDF Appointment of Evi Desmet as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH19	Statement of capital on 10 May 2022 EUR 1.00	View PDF Statement of capital on 10 May 2022 EUR 1.00 - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	CAP-SS	Solvency Statement dated 06/05/22	View PDF Solvency Statement dated 06/05/22 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Tranfer of shares and share premium account be reduced 06/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Tranfer of shares and share premium account be reduced 06/05/2022 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR04	Satisfaction of charge 091742710002 in full	View PDF Satisfaction of charge 091742710002 in full - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Aug 2019	CH01	Director's details changed for Wim John Scott Flo on 1 August 2019	View PDF Director's details changed for Wim John Scott Flo on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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