AILUROPHILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 07/12/227 December 2022 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 25/01/2225 January 2022 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 9 Woodside Gardens Woodside Gardens Chineham Basingstoke RG24 8EU on 2022-01-25 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-07-31 |
| 20/10/2120 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CUNNINGHAM / 10/09/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CUNNINGHAM / 01/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4-5 LOVAT LANE LONDON EC3R 8DT |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 10 WARBLETON ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8RF |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 39 EARLS LANE CIPPENHAM SLOUGH BERKSHIRE SL1 5DJ |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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