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ALENT PROPERTY LIMITED

Company number 08058935

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
07 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
21 Nov 2016 TM01 Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Paul Antony Ashworth as a director on 28 June 2016
25 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
21 Apr 2016 MR01 Registration of charge 080589350001, created on 13 April 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016
11 Feb 2016 AP01 Appointment of David Allen Jacoboski as a director on 13 January 2016
11 Feb 2016 AP01 Appointment of Frank Joseph Monteiro as a director on 13 January 2016
10 Feb 2016 TM01 Termination of appointment of Neil Raishbrook as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016
17 Nov 2015 AD01 Registered office address changed from . Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015
22 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
22 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14