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ALEXANDER MARK & COMPANY LIMITED

Company number 03255838

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
01 Nov 2019 AP01 Appointment of Mr Mark Wettreich as a director on 29 October 2019
30 Oct 2019 TM01 Termination of appointment of Mark Wettreich as a director on 29 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr Mark Wettreich as a director on 15 September 2018
13 Sep 2019 AP03 Appointment of Mr Alex Wettreich as a secretary on 15 September 2018
13 Sep 2019 TM02 Termination of appointment of Mark Wettreich as a secretary on 15 September 2018
13 Sep 2019 TM01 Termination of appointment of Daniel Wettreich as a director on 15 September 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018
17 Mar 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
10 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 150,000
21 Nov 2015 CH01 Director's details changed for Mr Daniel Wettreich on 1 October 2009
21 Nov 2015 CH03 Secretary's details changed for Mark Wettreich on 1 October 2009
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 150,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 150,000