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ALVESTED11 LIMITED

Company number 04622907

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2012 AD01 Registered office address changed from Bostel House 37 West Street Brighton Sussex BN1 2RE on 8 February 2012
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20
29 Dec 2011 CH01 Director's details changed for Mr Tony Duggan on 19 December 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-19
15 Nov 2011 TM01 Termination of appointment of Donald Charles Fuller as a director on 15 November 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 948.4
18 Mar 2011 CH01 Director's details changed for Simon Mansfield on 19 December 2010
18 Mar 2011 CH01 Director's details changed for Tony Duggan on 19 December 2010
16 Mar 2011 AP01 Appointment of Mr Donald Charles Fuller as a director
16 Mar 2011 TM01 Termination of appointment of Simon Mansfield as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AD01 Registered office address changed from Unit 3 Trafalgar Mews Trafalgar Street Brighton East Sussex BN1 4EZ on 31 March 2010
26 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 20 December 2008 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from dolphin house 2-5 manchester street brighton east sussex BN2 1TF
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 288b Appointment Terminated Secretary sarah webster
09 Jun 2008 363s Return made up to 20/12/07; no change of members