AL (ROUTH) LIMITED

05373442
110 FLOOR 15 BISHOPSGATE LONDON EC2N 4AY

Documents

Documents
Date Category Description Pages
02 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2016 officers Change of particulars for director (Cristina Del Pilar Moreno) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Oliver George Alexander) 2 Buy now
22 Mar 2016 officers Change of particulars for secretary (Thomas West) 1 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2015 accounts Change Account Reference Date Company 3 Buy now
11 Aug 2015 officers Appointment of secretary (Thomas West) 3 Buy now
11 Aug 2015 officers Appointment of director (Cristina Del Pilar Moreno) 3 Buy now
11 Aug 2015 officers Termination of appointment of director (Ricardo Diaz Gonzalez) 2 Buy now
11 Aug 2015 officers Appointment of director (David Swindin) 3 Buy now
11 Aug 2015 officers Termination of appointment of director (Harry Bright) 2 Buy now
11 Aug 2015 officers Termination of appointment of secretary (Ines Da Cruz Bernardo) 2 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 accounts Annual Accounts 16 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
09 Nov 2013 mortgage Statement of release/cease from a charge 5 Buy now
06 Sep 2013 miscellaneous Miscellaneous 1 Buy now
04 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jul 2013 address Change Sail Address Company 1 Buy now
29 Jul 2013 address Move Registers To Sail Company 1 Buy now
15 May 2013 annual-return Annual Return 9 Buy now
14 May 2013 officers Termination of appointment of director (Stuart Noble) 1 Buy now
14 May 2013 officers Termination of appointment of director (Simon Foy) 1 Buy now
14 May 2013 officers Termination of appointment of director (Christopher Dean) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Stuart Noble) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Simon Foy) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Christopher Dean) 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Simon Foy) 2 Buy now
18 Feb 2013 officers Appointment of secretary (Simon John Foy) 3 Buy now
18 Feb 2013 officers Appointment of director (Simon John Foy) 3 Buy now
13 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Behrouz Enayati) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (William Lee) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Christopher Ayres) 2 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Janine Grant) 2 Buy now
13 Feb 2013 officers Appointment of secretary (Ines Da Cruz Bernardo) 3 Buy now
13 Feb 2013 officers Appointment of director (Ricardo Diaz Gonzalez) 3 Buy now
13 Feb 2013 officers Appointment of director (Harry Bright) 3 Buy now
13 Feb 2013 officers Appointment of director (Oliver George Alexander) 3 Buy now
13 Feb 2013 officers Appointment of director (Mr Stuart Noble) 3 Buy now
13 Feb 2013 officers Appointment of director (Mr Christopher James Dean) 3 Buy now
21 Jan 2013 officers Appointment of director (Mr Christopher Robert Ayres) 2 Buy now
18 Jun 2012 accounts Annual Accounts 17 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
19 Sep 2011 accounts Annual Accounts 17 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 officers Change of particulars for secretary (Janine Grant) 1 Buy now
24 Jun 2010 accounts Annual Accounts 15 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (William Gavin Lee) 2 Buy now
24 Dec 2009 officers Appointment of director (Mr Behrouz Enayati) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Peter Day) 1 Buy now
06 Nov 2009 accounts Annual Accounts 15 Buy now
24 Feb 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 15 Buy now
12 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 15 Buy now
08 Mar 2007 annual-return Return made up to 23/02/07; full list of members 2 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: estate office green farm saxlingham holt norfolk NR25 7JX 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
10 May 2006 accounts Annual Accounts 14 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
21 Mar 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
12 Dec 2005 address Registered office changed on 12/12/05 from: 112 hills road cambridge cambridgeshire CB2 1PH 2 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
24 Jun 2005 officers Secretary resigned 1 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
24 Jun 2005 officers New secretary appointed 2 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2005 incorporation Memorandum Articles 6 Buy now
22 Apr 2005 resolution Resolution 2 Buy now
23 Feb 2005 incorporation Incorporation Company 18 Buy now