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ALOMORA GROUP LIMITED

Company number 10688100

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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)
07 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2024 AM23 Notice of move from Administration to Dissolution
16 Oct 2023 AM10 Administrator's progress report
20 May 2023 AM06 Notice of deemed approval of proposals
12 May 2023 AM02 Statement of affairs with form AM02SOA
11 May 2023 AM03 Statement of administrator's proposal
21 Mar 2023 AD01 Registered office address changed from Millennium Way Vale Business Park Evesham Worcestershire WR11 1GR England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 21 March 2023
21 Mar 2023 AM01 Appointment of an administrator
26 Aug 2022 AA01 Previous accounting period extended from 29 November 2021 to 29 May 2022
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
02 Mar 2022 AA Group of companies' accounts made up to 30 November 2020
30 Nov 2021 AA01 Current accounting period shortened from 30 November 2020 to 29 November 2020
27 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 August 2020
  • GBP 85.00
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
30 Sep 2020 SH02 Sub-division of shares on 5 August 2020
15 Sep 2020 SH02 Sub-division of shares on 5 August 2020
10 Sep 2020 PSC01 Notification of Simon Charles Neale as a person with significant control on 5 August 2020
10 Sep 2020 PSC01 Notification of Rob Hull as a person with significant control on 5 August 2020
10 Sep 2020 PSC01 Notification of Pascal Bernard Simian as a person with significant control on 5 August 2020
28 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 5 August 2020
  • GBP 85