About

Registered Number: 05747989
Date of Incorporation: 20/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years and 2 months ago)
Registered Address: Gable End 29 Christchurch, Crescent Radlett, Herts, WD7 8AQ

 

Established in 2006, Alderbourne Ltd are based in Herts, it's status in the Companies House registry is set to "Dissolved". The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2016
DISS16(SOAS) - N/A 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 28 December 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
AR01 - Annual Return 30 August 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 20 January 2010
DISS40 - Notice of striking-off action discontinued 05 August 2009
363a - Annual Return 04 August 2009
GAZ1 - First notification of strike-off action in London Gazette 21 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 January 2008
395 - Particulars of a mortgage or charge 13 August 2007
395 - Particulars of a mortgage or charge 04 August 2007
363a - Annual Return 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
RESOLUTIONS - N/A 09 January 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 02 January 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 31 July 2007 Outstanding

N/A

Second legal charge 31 July 2007 Outstanding

N/A

Legal mortgage 18 December 2006 Outstanding

N/A

Debenture 18 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.