ALIAS LIMITED
Company number 02569236 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Feb 2025 | Voluntary strike-off action has been suspended | View document |
| 12 Feb 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 19 Jul 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | CAP-SS · 1 page | View document |
| 21 Dec 2023 | Statement of capital on 2023-12-21 · 5 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 2021-11-26 · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 May 2020 | SECRETARY APPOINTED MISS HAYLA-CHARLOTTE BLACKNELL | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR RANDEEP SINGH KAMBOJ | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, SECRETARY FLEUR ELDRIDGE | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYALL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCOMB | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 01/01/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MOORE / 01/01/2015 | View document |
| 30 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 1 STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TS | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROY PARKINSON | View document |
| 3 Jan 2014 | SECRETARY APPOINTED MISS FLEUR POLLY MARY ROSE ELDRIDGE | View document |
| 2 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 May 2010 | SECRETARY APPOINTED MR ROY BRIAN PARKINSON | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LOTT | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOTT | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR DAVID LESLIE MYALL | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCOMB / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MOORE / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD LOTT / 23/12/2009 | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 21 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 16 SEYMOUR COURT TUDOR RD MANOR PARK RUNCORN CHESHIRE WA7 1SY | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS | View document |
| 24 Dec 1996 | RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Apr 1993 | S252 DISP LAYING ACC 06/04/93 | View document |
| 5 Apr 1993 | S366A DISP HOLDING AGM 30/05/91 | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: UNIT G20, 6 SEYMOUR COURT, TUDOR ROAD, MANOR PARK, RUNCORN. WA7 1SY | View document |
| 8 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Jan 1992 | REDEMPTION OF SHARES 30/09/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | £ NC 2000/30000 04/09/91 | View document |
| 17 Sep 1991 | NC INC ALREADY ADJUSTED 04/09/91 | View document |
| 8 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP | View document |
| 15 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |