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ALVERSTOCK LTD

Company number 03969293

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 5,000
22 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
09 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
06 May 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
14 Apr 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS
12 Jan 2009 288a Director appointed mario castro
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 363a Return made up to 11/04/08; full list of members
15 May 2008 353 Location of register of members