ALUSALT LIMITED

Company number 09233749

Date	Type	Description	View / Download
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Sep 2022	AD01	Registered office address changed from Lakeside House Turnoaks Business Park Chesterfield Derbyshire S40 2UB to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 5 September 2022	(2 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-25	(1 page)
05 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2022	TM01	Termination of appointment of Christophe Nicolas Reitemeier as a director on 28 June 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Jon Stein Ploetz as a director on 28 June 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of James Arthur Herbert as a director on 28 June 2022	(1 page)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
17 Jun 2022	AP01	Appointment of Mr Stephen Richard Cooper as a director on 10 June 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr James Arthur Herbert as a director on 10 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
11 Jan 2021	AP01	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
19 Nov 2019	AP01	Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Alan Michael Peel as a director on 1 November 2019	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(3 pages)
23 Aug 2019	AD03	Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	(1 page)