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ALIUM LIMITED

Company number 04538431

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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)
04 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2019 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row Holborn London WC1R 4HE on 14 June 2019
12 Jun 2019 LIQ01 Declaration of solvency
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-22
23 Apr 2019 TM01 Termination of appointment of Nigel Paul Peters as a director on 18 April 2019
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
21 Sep 2015 AD01 Registered office address changed from 20 Abchurch Lane London EC4N 7BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 September 2015
27 Dec 2014 TM02 Termination of appointment of David Bishop as a secretary on 21 November 2014
27 Dec 2014 TM01 Termination of appointment of David Bishop as a director on 21 November 2014
20 Nov 2014 TM01 Termination of appointment of Michael Arthur Hollin as a director on 15 November 2014
02 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
09 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
01 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 March 2012