- Company Overview for ALPINA VENTURES LTD (04937459)
- Filing history for ALPINA VENTURES LTD (04937459)
- People for ALPINA VENTURES LTD (04937459)
- More for ALPINA VENTURES LTD (04937459)
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) |
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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
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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
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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 |