ALDERWOOD CAPITAL SERVICES LTD

Company number 12383230

Date	Type	Description	View / Download
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Jun 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 June 2023	(2 pages)
06 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-24	(1 page)
06 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2022	AD01	Registered office address changed from 44a Floral Street Covent Garden London WC2E 9DA England to 27 Old Gloucester Street London WC1N 3AX on 28 September 2022	(1 page)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
02 Aug 2022	TM01	Termination of appointment of Rebecca Noyes as a director on 31 July 2022	(1 page)
02 Aug 2022	TM02	Termination of appointment of Rebecca Noyes as a secretary on 31 July 2022	(1 page)
02 Aug 2022	AP03	Appointment of Mr Jonathan Michael Little as a secretary on 26 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Jonathan Michael Little as a director on 26 July 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
10 May 2021	TM02	Termination of appointment of Jonathan Little as a secretary on 1 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mrs Rebecca Noyes as a secretary on 1 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Jonathan Michael Little as a director on 1 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mrs Rebecca Noyes as a director on 1 May 2021	(2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Jonathan Michael Little on 29 March 2021	(2 pages)
30 Mar 2021	CH03	Secretary's details changed for Mr Jonathan Little on 29 March 2021	(1 page)
30 Mar 2021	PSC04	Change of details for Mr Jonathan Michael Little as a person with significant control on 29 March 2021	(2 pages)
30 Mar 2021	AD01	Registered office address changed from 44a Floral Street Covent Garden London WC2E 9DG England to 44a Floral Street Covent Garden London WC2E 9DA on 30 March 2021	(1 page)
26 Mar 2021	CH01	Director's details changed for Mr Jonathan Michael Little on 25 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from 44a First Floor, 44a Floral Street Covent Garden London England to 44a Floral Street Covent Garden London WC2E 9DG on 26 March 2021	(1 page)