ALCAR HOLDINGS LIMITED

Company number 04938829

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	L64.07	Completion of winding up	(1 page)
29 Jan 2013	COCOMP	Order of court to wind up	(2 pages)
02 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 51,000	(5 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 16 December 2011	(1 page)
16 Dec 2011	CH01	Director's details changed for Alfonso Gaetano Bruno on 16 December 2011	(2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
19 Nov 2010	AP03	Appointment of Alfonso Bruno as a secretary	(3 pages)
11 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(14 pages)
15 Jun 2010	AD01	Registered office address changed from 4 Castle Street Warwick Warwickshire CV34 4BP on 15 June 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(14 pages)
05 Feb 2010	AD01	Registered office address changed from 181 Scribers Lane Birmingham B28 0PN United Kingdom on 5 February 2010	(2 pages)
02 Feb 2010	AA	Accounts made up to 31 March 2009	(9 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 October 2008 GBP 7,000	(3 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jul 2009	288b	Appointment terminated secretary jayne bruno	(1 page)
12 Feb 2009	363a	Return made up to 21/10/08; full list of members; amend	(5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Feb 2009	88(2)	Capitals not rolled up	(3 pages)
05 Feb 2009	123	Nc inc already adjusted 07/02/08	(2 pages)
05 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Dec 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 1 springbrook lane earlswood solihull west midlands B94 5SG	(1 page)