ALDWYCK COMPANY (SHEFFORD) LIMITED

05798640
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2AU

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2023 gazette Gazette Notice Voluntary 1 Buy now
02 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Apr 2023 officers Termination of appointment of director (Sarah Louise Thomas) 1 Buy now
08 Apr 2023 officers Appointment of director (Ms Eleanor Case Hoult) 2 Buy now
24 Aug 2022 accounts Annual Accounts 2 Buy now
15 Jun 2022 officers Appointment of secretary (Brenda Giles) 2 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Emma Suzanne Maguire) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Timothy Michael Jennings) 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Eamonn Hughes) 2 Buy now
22 Oct 2021 accounts Annual Accounts 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Ian Jeffrey Mcdermott) 1 Buy now
05 Oct 2021 officers Appointment of director (Sarah Thomas) 2 Buy now
24 Jun 2021 officers Appointment of secretary (Emma Suzanne Maguire) 2 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Sophie Atkinson) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 resolution Resolution 21 Buy now
17 Oct 2019 accounts Annual Accounts 6 Buy now
12 Aug 2019 officers Appointment of director (Mr Ian Jeffrey Mcdermott) 2 Buy now
02 Jul 2019 officers Appointment of secretary (Ms Sophie Atkinson) 2 Buy now
12 Jun 2019 officers Termination of appointment of secretary (Louisa Loizou) 1 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Ian Jeffrey Mcdermott) 1 Buy now
05 Dec 2018 officers Appointment of secretary (Ms Louisa Loizou) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary 1 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Stephen Lloyd Rosser) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
20 Jun 2017 officers Termination of appointment of director (Joseph Cook) 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 auditors Auditors Resignation Company 1 Buy now
14 Dec 2016 accounts Annual Accounts 19 Buy now
03 Oct 2016 officers Appointment of director (Mr Ian Jeffrey Mcdermott) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Harjinder Singh) 1 Buy now
15 Aug 2016 officers Appointment of director (Mr Timothy Jennings) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Simon Philip Wilson) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Patricia Marusia Billingham) 1 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
03 Nov 2015 accounts Annual Accounts 15 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 officers Appointment of director (Mrs Patricia Marusia Billingham) 2 Buy now
14 Jan 2015 accounts Annual Accounts 14 Buy now
19 Sep 2014 officers Termination of appointment of director (Vincent Marke) 1 Buy now
14 May 2014 officers Appointment of director (Mr Vincent Marke) 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 officers Appointment of secretary (Mr Stephen Lloyd Rosser) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Vincent Marke) 1 Buy now
20 Mar 2014 mortgage Registration of a charge 19 Buy now
31 Oct 2013 officers Appointment of director (Mr Simon Philip Wilson) 2 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Harjinder Singh) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Joseph Cook) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Richard Broomfield) 1 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 officers Appointment of secretary (Mr Vincent Marke) 1 Buy now
25 Apr 2013 officers Termination of appointment of secretary (Peter Jeffery) 1 Buy now
08 Aug 2012 accounts Annual Accounts 12 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 officers Appointment of secretary (Mr Peter Jeffery) 1 Buy now
14 Feb 2012 officers Termination of appointment of secretary (Terrence Chimanya) 1 Buy now
26 Aug 2011 accounts Annual Accounts 11 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Change of particulars for director (Harjinder Singh) 2 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
04 Jun 2010 officers Appointment of secretary (Mr Terrence Chimanya) 1 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Harjinder Singh) 1 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Harjinder Singh) 2 Buy now
09 Apr 2010 officers Termination of appointment of director (Simon Evans-Evans) 1 Buy now
26 Feb 2010 officers Appointment of director (Mr Richard Ernest Broomfield) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Paul Richards) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Howard Lavers) 1 Buy now
25 Feb 2010 officers Appointment of secretary (Mr Harjinder Singh) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Neil Hadden) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Simon Evans-Evans) 1 Buy now
15 Sep 2009 accounts Annual Accounts 12 Buy now
22 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 10 Buy now
19 Sep 2008 officers Director's change of particulars / howard lavers / 11/09/2008 1 Buy now
21 Aug 2008 officers Director's change of particulars / paul richards / 31/07/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
08 Apr 2008 accounts Annual Accounts 10 Buy now
29 Jan 2008 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
30 Apr 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 10 waterside, station road harpdenden hertfordshire AL5 4US 1 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now