ALDERSGATE ESTATES LIMITED

Company number 03246219

Date	Type	Description	View / Download
05 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	(1 page)
22 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
28 Dec 2018	PSC01	Notification of Peter Alan Mcmahon as a person with significant control on 30 November 2018	(2 pages)
28 Dec 2018	PSC07	Cessation of Mcmahon Associates Limited as a person with significant control on 30 November 2018	(1 page)
28 Dec 2018	PSC07	Cessation of Bali Capital Limited as a person with significant control on 17 April 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
18 Apr 2018	AP03	Appointment of Mr Paul Simon Morrissey as a secretary on 18 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Euan Mcmahon as a secretary on 18 April 2018	(1 page)
23 Oct 2017	TM01	Termination of appointment of Hugh Geoffrey Scrutton as a director on 23 October 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
28 Jul 2016	AD01	Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 710,000	(4 pages)
24 Sep 2015	CH01	Director's details changed for Mr Peter Alan Mcmahon on 1 January 2015	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 710,000	(4 pages)
09 Sep 2014	AD01	Registered office address changed from 5 Barons Gate 33-35 Rothschild Road London W4 5HT to 2 Barons Gate 33-35 Rothschild Road London W4 5HT on 9 September 2014	(1 page)