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ALU HAUS LIMITED

Company number 09899129

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20
01 Mar 2023 AD01 Registered office address changed from 41 Evelyn Street Beeston Nottingham Nottinghamshire NG9 2EU to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 LIQ02 Statement of affairs
26 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Apr 2022 TM01 Termination of appointment of Robert Paul Mcintosh as a director on 24 September 2021
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Sep 2021 TM01 Termination of appointment of Martin Lynden Chambers as a director on 2 September 2021
27 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
24 Jun 2021 PSC07 Cessation of Jason Lee Bamford as a person with significant control on 5 February 2021
24 Jun 2021 TM01 Termination of appointment of Jason Lee Bamford as a director on 5 February 2021
08 Jun 2021 MR01 Registration of charge 098991290002, created on 26 May 2021
17 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
17 Aug 2020 PSC01 Notification of Jason Lee Bamford as a person with significant control on 11 November 2019
17 Aug 2020 PSC07 Cessation of Timothy James Armitage as a person with significant control on 18 March 2019
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2016
  • GBP 8,750
03 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
28 Nov 2019 AP01 Appointment of Mr Colin Paul Mcintosh as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Martin Lynden Chambers as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Jason Lee Bamford as a director on 28 November 2019