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ALPINE STORAGE LTD

Company number 01635085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
10 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2015 AD01 Registered office address changed from Hooton Airfield Exit 6 M53 Ellesmere Port Cheshire CH65 1BR to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 June 2015
28 May 2015 4.20 Statement of affairs with form 4.19
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
25 Nov 2014 TM01 Termination of appointment of Alan Baden Smith as a director on 5 August 2014
25 Nov 2014 TM02 Termination of appointment of Carol Jane Ruscoe as a secretary on 5 August 2014
23 Oct 2014 TM01 Termination of appointment of Stephen Paul Smith as a director on 5 August 2014
21 Aug 2014 MR01 Registration of charge 016350850003, created on 5 August 2014
20 Aug 2014 AP01 Appointment of Mr Craig Murray as a director on 5 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009