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ALEGRO ADVISORS LIMITED

Company number 04768350

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 L64.07 Completion of winding up
24 May 2017 COCOMP Order of court to wind up
02 May 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Mar 2017 AA01 Previous accounting period shortened from 31 January 2018 to 28 February 2017
20 Mar 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
30 Nov 2016 AA Micro company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 33,140
31 May 2016 AD02 Register inspection address has been changed to PO Box Zv51 Unit 1 - 2 York Road Business Centre 55 Lombard Road London SW11 3RX
12 Dec 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 33,140
25 Jun 2015 TM02 Termination of appointment of Nita Amin as a secretary on 31 October 2014
04 Mar 2015 AD01 Registered office address changed from , Suite 256 Buckingham Palace Road, London, SW1W 0RH, England to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 4 March 2015
06 Feb 2015 AA Full accounts made up to 31 March 2014
24 Nov 2014 AD01 Registered office address changed from , 125 Old Broad Street, London, EC2N 1AR to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 24 November 2014
17 Sep 2014 MR04 Satisfaction of charge 4 in full
15 Aug 2014 CERTNM Company name changed ac (corporate member) LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
15 Aug 2014 CONNOT Change of name notice
15 Aug 2014 MR04 Satisfaction of charge 1 in full
15 Aug 2014 MR04 Satisfaction of charge 2 in full
15 Aug 2014 MR04 Satisfaction of charge 3 in full
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 33,140
09 Dec 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders