ALES GROUPE (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 13/10/2313 October 2023 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2021-02-27 with updates |
| 01/03/221 March 2022 | Confirmation statement made on 2018-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2019-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2020-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BIANCHI / 24/04/2019 |
| 05/07/195 July 2019 | ORDER OF COURT - RESTORATION |
| 06/11/186 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/189 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | APPLICATION FOR STRIKING-OFF |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN GREER |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE LABORDERIE |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR BEN GREER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE LABORDERIE |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER SIDO |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED OLIVER BIANCHI |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DE LABORDERIE / 28/03/2012 |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED OLIVIER SIDO |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALES |
| 11/03/1111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1600000 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DE LABORDERIE / 27/02/2010 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 27/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALES / 27/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOBS / 27/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROMAIN ALES |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 27/06/0727 June 2007 | £ NC 300000/800000 16/04 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | £ NC 200000/300000 06/03 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 06/06/006 June 2000 | £ NC 100000/200000 17/05 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 27/12/99 |
| 11/01/0011 January 2000 | £ NC 50000/100000 27/12/99 |
| 01/12/991 December 1999 | COMPANY NAME CHANGED PHYTO LIERAC U.K. LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED VYWEL LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 17/03/98 |
| 18/03/9818 March 1998 | £ NC 100/50000 17/03/98 |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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