ALUINOX LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTermination of appointment of Elaine Cullen as a director on 2025-08-29

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22/08/2522 August 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Mrs Elaine Cullen as a director on 2025-08-21

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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16/08/2516 August 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-16

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08/05/258 May 2025 Unaudited abridged accounts made up to 2024-06-30

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08/05/258 May 2025 Confirmation statement made on 2025-03-21 with no updates

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15/01/2515 January 2025 Notification of a person with significant control statement

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06/01/256 January 2025 Termination of appointment of Simon Cullen as a director on 2024-12-31

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06/01/256 January 2025 Cessation of Simon Cullen as a person with significant control on 2024-12-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-21 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-06-30

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11/01/2411 January 2024 Director's details changed for Mr Simon Philip Cullen on 2024-01-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-26

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04/05/234 May 2023 Micro company accounts made up to 2022-06-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Notification of Simon Cullen as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Withdrawal of a person with significant control statement on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-10 with updates

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29/06/2129 June 2021 Appointment of Mr Simon Cullen as a director on 2021-06-29

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29/06/2129 June 2021 Termination of appointment of Mark Anthony Feldman as a director on 2021-06-29

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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04/03/174 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/02/132 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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