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Aldia (Coombelands) Limited

Documents

Total Documents49
Total Pages185

Filing History

11 September 2019Final Gazette dissolved following liquidation
11 June 2019Return of final meeting in a members' voluntary winding up
15 March 2019Registered office address changed from 97 South Street Dorking Surrey RH4 2JU England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 15 March 2019
13 March 2019Declaration of solvency
26 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-12
26 February 2019Appointment of a voluntary liquidator
31 August 2018Confirmation statement made on 14 August 2018 with no updates
22 June 2018Total exemption full accounts made up to 31 December 2017
20 September 2017Total exemption full accounts made up to 31 December 2016
20 September 2017Total exemption full accounts made up to 31 December 2016
15 August 2017Confirmation statement made on 14 August 2017 with no updates
15 August 2017Director's details changed for Howard Edwin Watson on 11 August 2017
15 August 2017Director's details changed for Mrs Lorraine Fay Marina Hawkins on 11 August 2017
15 August 2017Confirmation statement made on 14 August 2017 with no updates
15 August 2017Director's details changed for Howard Edwin Watson on 11 August 2017
15 August 2017Secretary's details changed for Lorraine Fay Marina Hawkins on 11 August 2017
15 August 2017Director's details changed for Mrs Lorraine Fay Marina Hawkins on 11 August 2017
15 August 2017Secretary's details changed for Lorraine Fay Marina Hawkins on 11 August 2017
26 September 2016Accounts for a dormant company made up to 31 December 2015
26 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2016Confirmation statement made on 14 August 2016 with updates
15 September 2016Confirmation statement made on 14 August 2016 with updates
1 February 2016Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016
1 February 2016Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
13 May 2015Accounts for a dormant company made up to 31 December 2014
13 May 2015Accounts for a dormant company made up to 31 December 2014
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,000
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,000
1 May 2014Accounts for a dormant company made up to 31 December 2013
1 May 2014Accounts for a dormant company made up to 31 December 2013
7 April 2014Previous accounting period extended from 31 August 2013 to 31 December 2013
7 April 2014Previous accounting period extended from 31 August 2013 to 31 December 2013
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000
19 August 2013Termination of appointment of Howard Watson as a director
19 August 2013Termination of appointment of Howard Watson as a director
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000
22 February 2013Appointment of Howard Watson as a director
22 February 2013Appointment of Howard Watson as a director
30 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 5,000
30 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 5,000
30 January 2013Appointment of Howard Watson as a director
30 January 2013Appointment of Howard Watson as a director
30 January 2013Appointment of Howard Watson as a director
30 January 2013Appointment of Howard Watson as a director
30 January 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 5,000
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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