Companies House does not verify the accuracy of the information filed

ALUBIA LIMITED

Company number 09571579

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 25 March 2020	View PDF Liquidators' statement of receipts and payments to 25 March 2020 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 March 2019	View PDF Liquidators' statement of receipts and payments to 25 March 2019 - link opens in a new window - 19 pages (19 pages)
20 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
19 Apr 2018	AD01	Registered office address changed from 47 Abbeville Road Abbeville Road London SW4 9JX United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 April 2018	View PDF Registered office address changed from 47 Abbeville Road Abbeville Road London SW4 9JX United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	View PDF Withdrawal of a person with significant control statement on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC01	Notification of Thomas Burchfield as a person with significant control on 11 November 2016	View PDF Notification of Thomas Burchfield as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2017	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)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	TM01	Termination of appointment of Thomas Burchfield as a director on 31 December 2016	View PDF Termination of appointment of Thomas Burchfield as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Robert Shaw as a director on 22 July 2016	View PDF Termination of appointment of Robert Shaw as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of Jonathon Mark Jones as a director on 22 July 2016	View PDF Termination of appointment of Jonathon Mark Jones as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ALUBIA LIMITED

Filter by category