ALEXIA & SUNS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Return of final meeting in a creditors' voluntary winding up

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18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2024-09-14

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2023-09-29

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29/09/2329 September 2023 Appointment of a voluntary liquidator

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Statement of affairs

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MS ALEXIA KATE HARGRAVE / 12/06/2017

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/11/1711 November 2017 31/03/17 UNAUDITED ABRIDGED

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIA KATE HARGRAVE / 12/06/2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 23 FLECKNEY ROAD KIBWORTH LEICESTERSHIRE LE8 0HF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/07/1525 July 2015 COMPANY NAME CHANGED ALEXIA HARGRAVE LIMITED CERTIFICATE ISSUED ON 25/07/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARGRAVE / 01/10/2009

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA HARGRAVE / 01/10/2009

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17/03/0917 March 2009 DIRECTOR APPOINTED COLIN HARGRAVE

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17/03/0917 March 2009 DIRECTOR APPOINTED ALEXIA HARGRAVE

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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