ALDERLEY ASSET MANAGEMENT LIMITED filing history - Find and update company information

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ALDERLEY ASSET MANAGEMENT LIMITED

Company number 03472967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2017	TM01	Termination of appointment of Robert Angel as a director on 24 October 2017	View PDF Termination of appointment of Robert Angel as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr Robert Angel as a director on 2 October 2017	View PDF Appointment of Mr Robert Angel as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Robert Angel as a director on 5 March 2014	View PDF Termination of appointment of Robert Angel as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Pamela Lisa Angel as a director on 5 March 2014	View PDF Termination of appointment of Pamela Lisa Angel as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 26 February 2015	View PDF Notice of move from Administration to Dissolution on 26 February 2015 - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	2.24B	Administrator's progress report to 26 August 2014	View PDF Administrator's progress report to 26 August 2014 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Apr 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
06 Mar 2014	AD01	Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT on 6 March 2014	View PDF Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve UNLIMITED guarantee & repayment 08/09/2011	View PDF Resolutions RES13 ‐ Approve UNLIMITED guarantee & repayment 08/09/2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Pamela Lisa Angel as a director on 8 September 2011	View PDF Appointment of Pamela Lisa Angel as a director on 8 September 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Robert Angel as a director on 8 September 2011	View PDF Appointment of Robert Angel as a director on 8 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher James Burgess as a director on 8 September 2011	View PDF Termination of appointment of Christopher James Burgess as a director on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM02	Termination of appointment of Susan Linda Barrington Smith as a secretary on 8 September 2011	View PDF Termination of appointment of Susan Linda Barrington Smith as a secretary on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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