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ALDERMASTON LTD

Company number 03269560

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
22 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 AD01 Registered office address changed from Apartment 2 231 Ashley Road Hale Altrincham WA15 9SX England to 683-693 Wilmslow Road Didsbury Manchester Greater Manchester M20 6RE on 9 March 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
18 Feb 2021 MR04 Satisfaction of charge 3 in full
18 Feb 2021 MR04 Satisfaction of charge 1 in full
18 Feb 2021 MR04 Satisfaction of charge 4 in full
18 Feb 2021 MR04 Satisfaction of charge 2 in full
12 Feb 2021 AA Micro company accounts made up to 31 January 2021
12 Feb 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 January 2021
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 Oct 2020 PSC04 Change of details for Mr Mehrdad Hoodeh as a person with significant control on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mrs Homeyra Hoodeh as a person with significant control on 21 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2020 PSC04 Change of details for Mrs Homeyra Hoodeh as a person with significant control on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Mehrdad Hoodeh on 8 October 2020
08 Oct 2020 PSC04 Change of details for Mr Mehrdad Hoodeh as a person with significant control on 8 October 2020
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
24 Oct 2019 CH03 Secretary's details changed for Daniel Hoodeh on 24 October 2019
18 Jun 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 AD01 Registered office address changed from 241 Ashley Road Hale Altrincham WA15 9NE England to Apartment 2 231 Ashley Road Hale Altrincham WA15 9SX on 3 April 2019
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates