ALVEAR U.K. LIMITED

Company number 01527043

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2015	TM01	Termination of appointment of Fernando Gimenez as a director on 23 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Rafael Rodriguez as a director on 23 March 2015	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John Moreton Phillips as a director on 25 February 2015	(1 page)
04 Mar 2015	SH20	Statement by Directors	(3 pages)
04 Mar 2015	SH19	Statement of capital on 4 March 2015 GBP 1	(4 pages)
04 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	(3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2015	TM02	Termination of appointment of John Moreton Phillips as a secretary on 25 February 2015	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 47,500	(6 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Moreton Phillips on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Fernando Gimenez on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Rafael Rodriguez on 1 October 2009	(2 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)

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