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ALH (2015) LIMITED

Company number 09583414

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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)
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	View PDF Liquidators' statement of receipts and payments to 19 November 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2019	View PDF Liquidators' statement of receipts and payments to 19 November 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 November 2017	View PDF Liquidators' statement of receipts and payments to 19 November 2017 - link opens in a new window - 10 pages (10 pages)
19 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	View PDF Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	View PDF Liquidators' statement of receipts and payments to 19 November 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on 3 December 2015	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	SH02	Statement of capital on 18 August 2015 GBP 10,000	View PDF Statement of capital on 18 August 2015 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 5,001.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 5,001.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
05 Jun 2015	AP01	Appointment of Mr Gerard Philip Cohen as a director on 26 May 2015	View PDF Appointment of Mr Gerard Philip Cohen as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Edward John Cahn as a director on 26 May 2015	View PDF Appointment of Mr Edward John Cahn as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)

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