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ALYTH TRADING LIMITED

Company number 07542022

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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 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
20 Aug 2020 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 20 August 2020
13 May 2020 600 Appointment of a voluntary liquidator
13 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-21
13 May 2020 LIQ01 Declaration of solvency
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CH01 Director's details changed for Mr Michael Edward Jourdain on 15 July 2019
05 Aug 2019 CH01 Director's details changed for Mr Andrew James Livingston on 15 July 2019
05 Aug 2019 PSC04 Change of details for Mr Paul James Frost as a person with significant control on 15 July 2019
05 Aug 2019 CH01 Director's details changed for Mr Paul James Frost on 15 July 2019
02 Aug 2019 PSC07 Cessation of Puma Vct 9 Plc as a person with significant control on 20 June 2019
02 Aug 2019 PSC01 Notification of Paul James Frost as a person with significant control on 20 June 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
18 May 2018 SH19 Statement of capital on 18 May 2018
  • GBP 1,566.79
18 May 2018 SH20 Statement by Directors
18 May 2018 CAP-SS Solvency Statement dated 27/04/18
18 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/04/2018
05 Apr 2018 AP01 Appointment of Mr Paul James Frost as a director on 31 January 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
07 Feb 2018 AAMD Amended total exemption full accounts made up to 28 February 2017
05 Feb 2018 TM01 Termination of appointment of Kimberly Martin as a director on 31 January 2018