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ALETRIS LIMITED

Company number 03092437

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2015 AD01 Registered office address changed from Easterbrook Eaton Chartered Accountants Old Fore Street Sidmouth Devon EX10 8LS to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 26 February 2015
25 Feb 2015 4.70 Declaration of solvency
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
24 Oct 2014 CH01 Director's details changed for Mr John James Ensall on 24 October 2014
24 Oct 2014 CH03 Secretary's details changed for Jacqueline Ann Ensall on 24 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 AD01 Registered office address changed from Sherwood Boughmore Road Sidmouth Devon EX10 8SH to Easterbrook Eaton Chartered Accountants Old Fore Street Sidmouth Devon EX10 8LS on 20 August 2014
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 363a Return made up to 17/08/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Sep 2008 363a Return made up to 17/08/08; full list of members