ALDWYCH123 LIMITED: Filings

  • Overview

    Company NameALDWYCH123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12017878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALDWYCH123 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

    Appointment of Mr Andrew Claudio Gaete as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 10, 2024

    2 pagesAP01

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on Feb 28, 2022

    1 pagesAD01

    Appointment of Mr David Philip Carpenter as a director on Jul 08, 2021

    2 pagesAP01

    Termination of appointment of Rachel Anne Carpenter as a director on Jul 08, 2021

    1 pagesTM01

    Notification of Brc Accountants Pkl Limited as a person with significant control on Sep 28, 2021

    2 pagesPSC02

    Cessation of Andover Framing Limited as a person with significant control on Sep 28, 2021

    1 pagesPSC07

    Certificate of change of name

    Company name changed andover picture framing company LIMITED\certificate issued on 27/09/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2021

    RES15

    Termination of appointment of David Philip Carpenter as a director on Jul 08, 2021

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Appointment of Mrs Rachel Anne Carpenter as a director on Jul 08, 2021

    2 pagesAP01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Notification of Andover Framing Limited as a person with significant control on Jan 01, 2020

    2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Cessation of Brc Accountants Pkl Limited as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Confirmation statement made on May 24, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2020

    RES15

    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