ALCESTER OVERSEAS LIMITED

Company number 00977203

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
11 May 2016	4.70	Declaration of solvency	(4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	(2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	(1 page)
21 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,449,055	(16 pages)
06 Nov 2015	SH20	Statement by Directors	(1 page)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 1,000.00	(4 pages)
06 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium reserve 05/11/2015	(2 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,449,055	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,449,055	(5 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
11 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
11 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(5 pages)
13 Sep 2012	CERTNM	Company name changed mckechnie overseas LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)