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ALYSSUM HOLDINGS LIMITED

Company number 11113249

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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)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 21 pages (21 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 21 pages (21 pages)
29 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
25 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
18 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
27 Mar 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
18 Feb 2020	AD01	Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 18 February 2020	View PDF Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Sep 2019	CH01	Director's details changed for Mr Clive Henry Jackson on 23 September 2019	View PDF Director's details changed for Mr Clive Henry Jackson on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AD01	Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 29 October 2018	View PDF Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 29 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 522 Fulham Road Fulham Broadway London SW6 5NR on 29 October 2018	View PDF Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 522 Fulham Road Fulham Broadway London SW6 5NR on 29 October 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 3,289,448.71	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 3,289,448.71 - link opens in a new window - 7 pages (7 pages)
24 Jul 2018	AP01	Appointment of Mr Adrian Kee as a director on 19 June 2018	View PDF Appointment of Mr Adrian Kee as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of Nathan Akira Kirton as a director on 19 June 2018	View PDF Termination of appointment of Nathan Akira Kirton as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Amin Hemani as a director on 19 June 2018	View PDF Termination of appointment of Amin Hemani as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of George Ortiz as a director on 19 June 2018	View PDF Termination of appointment of George Ortiz as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)

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