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ALEGINA LIMITED

Company number 10537426

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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)
06 Jun 2024 AD01 Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to Th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 6 June 2024
06 Jun 2024 600 Appointment of a voluntary liquidator
06 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-24
06 Jun 2024 LIQ01 Declaration of solvency
07 Feb 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2023 AA Micro company accounts made up to 30 June 2022
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 5 September 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
02 Feb 2022 CH01 Director's details changed for Mr Stephen Arthur West on 13 July 2021
02 Feb 2022 PSC04 Change of details for Mr Stephen Arthur West as a person with significant control on 13 July 2021
18 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
07 Jul 2021 AA Micro company accounts made up to 31 December 2019
18 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
25 Sep 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford GU1 4TL on 25 September 2019
21 Jan 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 AA Micro company accounts made up to 31 December 2017
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Dec 2018 CH01 Director's details changed for Mr Stephen Arthur West on 18 December 2018