ALGREN LIMITED

Company number 03430498 ·

Dissolved

87 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Jul 2024 Application to strike the company off the register · 3 pages View document
28 Jun 2024 Previous accounting period extended from 2023-09-30 to 2023-10-31 · 1 page View document
28 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NOWAK / 14/05/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Nov 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Dec 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Nov 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NOWAK / 08/09/2011 View document
28 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MONIKA WHEELER / 08/09/2011 View document
28 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Dec 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
27 Nov 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Oct 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1ST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 1ST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN View document
21 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
27 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 36D ELGUN CRESCENT LONDON W11 2JR View document
17 Nov 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View document
12 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1998 NC INC ALREADY ADJUSTED 31/03/98 View document
7 Apr 1998 £ NC 100/100000 31/03/98 View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 DIRECTOR RESIGNED View document
10 Sep 1997 SECRETARY RESIGNED View document
10 Sep 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
8 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document