- Company Overview for ALECTRONA LIMITED (07073290)
- Filing history for ALECTRONA LIMITED (07073290)
- People for ALECTRONA LIMITED (07073290)
- More for ALECTRONA LIMITED (07073290)
| 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) |
|---|---|---|---|
| 21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jun 2021 | DS01 | Application to strike the company off the register | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 02 Apr 2019 | CH01 | Director's details changed for Franz Daub on 29 March 2019 | |
| 02 Apr 2019 | PSC04 | Change of details for Mr Franz Daub as a person with significant control on 29 March 2019 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
| 23 Oct 2018 | CH01 | Director's details changed for Franz Daub on 23 October 2018 | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
| 10 Nov 2017 | AD01 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 10 November 2017 | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 16 Nov 2015 | AD01 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 November 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 12 Aug 2013 | AD01 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |