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ALEC FINCH GROUP LIMITED

Company number 02143024

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 SH19 Statement of capital on 9 October 2023
  • GBP 2
09 Oct 2023 CAP-SS Solvency Statement dated 28/09/23
09 Oct 2023 SH20 Statement by Directors
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel other reserves / declare dividend 28/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company claiming audit exemption under section 479A. 04/03/2021
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 04/03/2021
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
10 Jul 2020 PSC07 Cessation of Jacques Henri Verlingue as a person with significant control on 23 June 2020
10 Jul 2020 PSC02 Notification of Verlingue Holdings Limited as a person with significant control on 23 June 2020