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ALDBOURNE PARTNERS LTD

Company number 09482117

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from 8-12 Welbeck Way London W1G 9YL England to 15 Lawfords Wharf Lyme Street London NW1 0SF on 12 December 2017	View PDF Registered office address changed from 8-12 Welbeck Way London W1G 9YL England to 15 Lawfords Wharf Lyme Street London NW1 0SF on 12 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
03 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	CH01	Director's details changed for Mr Martin Paul Graham on 1 June 2016	View PDF Director's details changed for Mr Martin Paul Graham on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Edward Douglas Collins on 1 June 2016	View PDF Director's details changed for Mr Edward Douglas Collins on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CERTNM	Company name changed mg uk holding LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed mg uk holding LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AP01	Appointment of Mr Edward Douglas Collins as a director on 22 February 2016	View PDF Appointment of Mr Edward Douglas Collins as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 8-12 Welbeck Way London W1G 9YL on 4 March 2016	View PDF Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 8-12 Welbeck Way London W1G 9YL on 4 March 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from Flat 12 Stannary Street Kennington London SE11 4AD United Kingdom to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2015	View PDF Registered office address changed from Flat 12 Stannary Street Kennington London SE11 4AD United Kingdom to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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