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ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

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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)
04 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 9 pages (9 pages)
14 Mar 2022	AD01	Registered office address changed from Alpine House Fletchamstead Highway Coventry Warwickshire CV4 9TW to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 March 2022	View PDF Registered office address changed from Alpine House Fletchamstead Highway Coventry Warwickshire CV4 9TW to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD03	Register(s) moved to registered inspection location Aurora House Deltic Avenue Milton Kynes MK13 8LW	View PDF Register(s) moved to registered inspection location Aurora House Deltic Avenue Milton Kynes MK13 8LW - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD02	Register inspection address has been changed to Aurora House Deltic Avenue Milton Kynes MK13 8LW	View PDF Register inspection address has been changed to Aurora House Deltic Avenue Milton Kynes MK13 8LW - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-25 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 44.99999	View PDF Statement of capital on 31 January 2022 GBP 44.99999 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 31/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 31/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Jun Wakebe as a director on 29 October 2021	View PDF Termination of appointment of Jun Wakebe as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Yasuhiro Ikeuchi as a director on 29 October 2021	View PDF Termination of appointment of Yasuhiro Ikeuchi as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Yasushi Motokawa as a director on 29 October 2021	View PDF Termination of appointment of Yasushi Motokawa as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Michael Antony Ford as a director on 27 October 2021	View PDF Termination of appointment of Michael Antony Ford as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
19 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	PSC02	Notification of Alps Alpine Co., Ltd as a person with significant control on 19 August 2019	View PDF Notification of Alps Alpine Co., Ltd as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)

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