A.L.I.H. (PROPERTIES) LIMITED
Company number 01343356 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of James Leslie Stone as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Russell Charles Gurnhill as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Graham Henry Edwards as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Graeme Richard William Hunter as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Adam Dakin as a director on 2025-04-01 · 1 page | View document |
| 14 Feb 2025 | Satisfaction of charge 013433560002 in full · 1 page | View document |
| 6 Feb 2025 | ANNOTATION | View document |
| 6 Feb 2025 | ANNOTATION | View document |
| 22 Dec 2024 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 3 Oct 2024 | All of the property or undertaking has been released from charge 013433560002 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 18 Oct 2023 | Accounts for a dormant company made up to 2022-07-31 · 6 pages | View document |
| 18 Oct 2023 | Accounts for a dormant company made up to 2023-07-31 · 6 pages | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jun 2023 | Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 17 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 · 10 pages | View document |
| 10 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | PARENT_ACC · 40 pages | View document |
| 2 Jul 2021 | Current accounting period extended from 2021-03-31 to 2021-07-31 · 1 page | View document |
| 28 Jun 2021 | SH20 · 1 page | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Statement of capital on 2021-06-28 · 4 pages | View document |
| 28 Jun 2021 | CAP-SS · 1 page | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 12 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013433560002 | View document |
| 3 Aug 2016 | ADOPT ARTICLES 25/07/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 | View document |
| 10 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | View document |
| 27 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2015 | SECRETARY APPOINTED MR AARON JON BURNS | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR WARREN PERSKY | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR ADAM DAKIN | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 11 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 6 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON | View document |
| 3 Sep 2008 | SECRETARY APPOINTED MR JAMES MICHAEL BRADY | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON | View document |
| 29 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | AUDITOR'S RESIGNATION | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Sep 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 1 BUCKINGHAM PLACE LONDON SW1E 6HR | View document |
| 7 Jun 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 28 May 1992 | AUDITOR'S RESIGNATION | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 May 1992 | ALTER MEM AND ARTS 11/05/92 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Oct 1990 | S252, S366A, S386 22/10/90 | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Aug 1987 | ADOPT MEM AND ARTS 270787 | View document |
| 7 Aug 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Oct 1986 | DIRECTOR RESIGNED | View document |
| 5 Jun 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: 15 ST JAMES SQUARE LONDON SW17 4LQ | View document |
| 12 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |