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ALPACCOM LIMITED

Company number 04279765

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 June 2023
23 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
03 Aug 2021 LIQ02 Statement of affairs
08 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-11
28 Jun 2021 AD01 Registered office address changed from 71 - 74 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 York Buildings London WC2N 6JU on 28 June 2021
25 Jun 2021 600 Appointment of a voluntary liquidator
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
11 Feb 2020 AA Accounts for a small company made up to 31 May 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
04 Oct 2018 AD01 Registered office address changed from Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ to 71 - 74 Shelton Street Covent Garden London WC2H 9JQ on 4 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 May 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Hugh David Stacey Ellis as a director on 28 May 2016
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 May 2017
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 May 2016
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
22 Jul 2015 AA Full accounts made up to 31 May 2015
23 Jun 2015 AUD Auditor's resignation
15 Jun 2015 AUD Auditor's resignation
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
09 Jul 2014 AA Accounts for a small company made up to 31 May 2014