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ALASKA UK BROMLEY LIMITED

Company number 04332393

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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)
14 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2020	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 - 8 pages (8 pages)
26 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	TM01	Termination of appointment of Sunil Patel as a director on 30 September 2019	View PDF Termination of appointment of Sunil Patel as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR04	Satisfaction of charge 043323930006 in full	View PDF Satisfaction of charge 043323930006 in full - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 4,343.9006	View PDF Statement of capital on 28 March 2017 GBP 4,343.9006 - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	View PDF Solvency Statement dated 13/03/17 - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 43,439,006	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 43,439,006 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jan 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Andrew James Meyrick as a director on 15 December 2016	View PDF Appointment of Mr Andrew James Meyrick as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM02	Termination of appointment of Susan Marsden as a secretary on 15 December 2016	View PDF Termination of appointment of Susan Marsden as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP01	Appointment of Mr Hiren Patel as a director on 15 December 2016	View PDF Appointment of Mr Hiren Patel as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Sunil Patel as a director on 15 December 2016	View PDF Appointment of Mr Sunil Patel as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP03	Appointment of Roy Leonard Carter as a secretary on 15 December 2016	View PDF Appointment of Roy Leonard Carter as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 December 2016	View PDF Termination of appointment of Edward Matthew Giles Roberts as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)

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