ALSTONE HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 10545181 |
Category | Private Limited Company |
Incorporated | 03 Jan 2017 |
Age | 7 years, 5 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 14 Mar 2023 |
Years | 1 year, 3 months, 1 day |
SUMMARY
ALSTONE HOLDINGS LIMITED is an dissolved private limited company with number 10545181. It was incorporated 7 years, 5 months, 12 days ago, on 03 January 2017 and it was dissolved 1 year, 3 months, 1 day ago, on 14 March 2023. The company address is The Bee House The Bee House, Ledbury, HR8 1JU, Herefordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Nov 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
New address: The Bee House Bosbury Ledbury Herefordshire HR8 1JU
Old address: 12a Kathleen Avenue North Acton London W3 0NG England
Documents
Change person secretary company with change date
Date: 08 Mar 2022
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sandra Anderson
Change date: 2021-07-12
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Taylor Anderson
Change date: 2021-01-13
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-13
Officer name: Mr Robert Taylor Anderson
Documents
Change to a person with significant control
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-07
Psc name: Mr Robert Taylor Anderson
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Taylor Anderson
Change date: 2021-01-07
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Change date: 2021-01-07
New address: 12a Kathleen Avenue North Acton London W3 0NG
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change person secretary company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sandra Anderson
Change date: 2019-10-21
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Change person secretary company with change date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sandra Anderson
Change date: 2017-09-19
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 07 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-07
Capital : 101 GBP
Documents
Appoint person secretary company with name date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-03
Officer name: Mrs Sandra Anderson
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakley Secretarial Services Limited
Termination date: 2017-01-03
Documents
Some Companies
40 LOANHEAD TERRACE,ABERDEEN,AB25 2SY
Number: | SC537486 |
Status: | ACTIVE |
Category: | Private Limited Company |
AIRWAYS TRAVEL AND TRANSPORT LIMITED
FLAT 18, PARKVIEW, BUCKNALLS CLOSE FLAT 18, PARKVIEW,WATFORD,WD25 9NF
Number: | 10990872 |
Status: | ACTIVE |
Category: | Private Limited Company |
1053 NEWHAM WAY,LONDON,E6 5JL
Number: | 11346558 |
Status: | ACTIVE |
Category: | Private Limited Company |
KNOLL HOUSE,CAMBERLEY,GU15 3SY
Number: | 10399219 |
Status: | ACTIVE |
Category: | Private Limited Company |
AST GREEN ACCOUNTANTS 1 TOP FARM COURT,DONCASTER,DN10 6TF
Number: | 09513710 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 2, SAXON HOUSE,WALLINGTON,SM6 7AN
Number: | 10342248 |
Status: | ACTIVE |
Category: | Private Limited Company |