Companies House does not verify the accuracy of the information filed

ALETHERIUM LTD

Company number 10767579

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC01	Notification of Mohammed Mahir Rahman as a person with significant control on 3 March 2020	View PDF Notification of Mohammed Mahir Rahman as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Mohammed Mahir Rahman as a director on 3 March 2020	View PDF Appointment of Mr Mohammed Mahir Rahman as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 139 Solihull Road Solihull B90 3HW on 3 March 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 139 Solihull Road Solihull B90 3HW on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Mladen Blaga as a director on 3 March 2020	View PDF Termination of appointment of Mladen Blaga as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 3 March 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 7 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 7 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ALETHERIUM LTD

Filter by category