ADWEST ALDERSHOT LIMITED: Filings

  • Overview

    Company NameADWEST ALDERSHOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00387352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADWEST ALDERSHOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of William Henry Morris as a director on Oct 10, 2018

    1 pagesTM01

    Change of details for Dura Automotive Limited as a person with significant control on Dec 12, 2017

    2 pagesPSC05

    Appointment of Pamela Lynn Mcintyre as a director on Sep 20, 2018

    2 pagesAP01

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Statement of capital on Aug 07, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr William Henry Morris as a director on Dec 08, 2017

    2 pagesAP01

    Termination of appointment of Geoffrey Adams as a director on Dec 08, 2017

    1 pagesTM01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Dec 14, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0