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ALEXANDRE POLLAZZON LIMITED

Company number 05461351

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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 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 16 June 2010	View PDF Liquidators' statement of receipts and payments to 16 June 2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2009	View PDF Liquidators' statement of receipts and payments to 16 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17 - link opens in a new window - 1 page (1 page)
15 Dec 2008	288b	Appointment Terminated Director lumley management LIMITED	View PDF Appointment Terminated Director lumley management LIMITED - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 1 lumley street mayfair london W1K 6TT	View PDF Registered office changed on 08/12/2008 from 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 27500@1=27500 £ ic 72500/100000	View PDF Ad 01/08/05--------- £ si 27500@1=27500 £ ic 72500/100000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 22500@1=22500 £ ic 50000/72500	View PDF Ad 21/06/05--------- £ si 22500@1=22500 £ ic 50000/72500 - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	123	Nc inc already adjusted 01/06/05	View PDF Nc inc already adjusted 01/06/05 - link opens in a new window - 1 page (1 page)
20 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 40000@1=40000 £ ic 10000/50000	View PDF Ad 08/06/05--------- £ si 40000@1=40000 £ ic 10000/50000 - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 08/06/05--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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