ALUMINIUM LOUVRE SYSTEMS LTD
| Status | DISSOLVED |
| Company No. | 07492331 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2011 |
| Age | 13 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2024 |
| Years | 3 months, 11 days |
SUMMARY
ALUMINIUM LOUVRE SYSTEMS LTD is an dissolved private limited company with number 07492331. It was incorporated 13 years, 4 months, 7 days ago, on 13 January 2011 and it was dissolved 3 months, 11 days ago, on 09 February 2024. The company address is Suite 2 2nd Floor 32 West Street, Brighton, BN1 2RT, East Sussex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jul 2023
Action Date: 29 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-29
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2022
Action Date: 29 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-29
Documents
Liquidation voluntary declaration of solvency
Date: 04 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-16
Old address: Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD United Kingdom
New address: Suite 2 2nd Floor 32 West Street Brighton East Sussex BN1 2RT
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074923310002
Documents
Mortgage satisfy charge full
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074923310001
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD
Change date: 2020-05-21
Old address: Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex Bn18 08D United Kingdom
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jan Wojcik
Change date: 2020-05-15
Documents
Notification of a person with significant control
Date: 15 May 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Charles Steel
Notification date: 2016-04-06
Documents
Change person secretary company with change date
Date: 15 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-05-07
Officer name: Mr Jan Wojcik
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-07
Officer name: Mr Jan Wojcik
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Charles Steel
Change date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
New address: Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex Bn18 08D
Old address: 20 Channel Keep St. Augustine Road Littlehampton BN17 5NQ
Change date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 19 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074923310002
Documents
Mortgage create with deed with charge number
Date: 17 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074923310001
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change account reference date company current extended
Date: 07 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Incorporation company
Date: 13 Jan 2011
Category: Incorporation
Type: NEWINC
Documents
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