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ALDERBROOK ROAD LIMITED

Company number 10019565

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 TM01 Termination of appointment of Defne Kazan as a director on 1 January 2020
01 Jun 2021 TM01 Termination of appointment of Emre Kazan as a director on 1 January 2020
01 Jun 2021 TM01 Termination of appointment of Adeel Ayaz Khan as a director on 1 January 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 21 April 2020
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/07/2020.
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Jun 2018 CS01 21/04/18 Statement of Capital gbp 1375
02 Jan 2018 SH03 Purchase of own shares.
03 Nov 2017 AA Total exemption full accounts made up to 21 February 2017
03 May 2017 AD01 Registered office address changed from 37a Foxbourne Road London SW17 8EN United Kingdom to Swatton Barn Badbury Swindon SN4 0EU on 3 May 2017
21 Apr 2017 AP01 Appointment of Mrs Defne Kazan as a director on 8 April 2017
21 Apr 2017 AP01 Appointment of Mr Emre Kazan as a director on 8 April 2017
21 Apr 2017 AP01 Appointment of Mr Adeel Ayaz Khan as a director on 8 April 2017
21 Apr 2017 AP01 Appointment of Ms Nazli Mohsin as a director on 8 April 2017
21 Apr 2017 AP01 Appointment of Ms Natalie Tomecki as a director on 8 April 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 AP01 Appointment of Mr James Price as a director on 8 April 2017
05 Apr 2017 MR01 Registration of charge 100195650004, created on 31 March 2017
05 Apr 2017 MR01 Registration of charge 100195650003, created on 31 March 2017