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ALPINA VENTURES LTD

Company number 04937459

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 May 2016 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of James Andrew Richard Lamb as a director on 1 April 2016
19 Apr 2016 AD01 Registered office address changed from 5 Ashton Vale Road Bristol BS3 2HA to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Daniel Anthony White as a director on 1 April 2016
19 Apr 2016 AP01 Appointment of Mr Andrew Richard Lamb as a director on 1 April 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
25 Jun 2015 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 5 Ashton Vale Road Bristol BS3 2HA on 25 June 2015
23 Apr 2015 AAMD Amended total exemption full accounts made up to 31 October 2013
03 Oct 2014 CH01 Director's details changed for Mr James Andrew Richard Lamb on 3 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jul 2011 AP01 Appointment of Mr Daniel Anthony White as a director
05 Jul 2011 CH01 Director's details changed for Mr James Andrew Richard Lamb on 1 January 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders