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ALWYNE & COMPANY LIMITED

Company number 05466086

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 November 2016
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2016 4.68 Liquidators' statement of receipts and payments to 7 April 2016
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
08 Apr 2015 AD01 Registered office address changed from 27 Harley Street London W1G 9QP England to C/O 39 Castle Street Leicester LE1 5WN on 8 April 2015
25 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 92,500
27 Sep 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Feb 2013 TM02 Termination of appointment of Gloria Pope as a secretary
17 Nov 2012 TM01 Termination of appointment of Andrew Andreou as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Paul Simon Thompson as a director
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 June 2008
  • GBP 87,500
11 Mar 2011 TM01 Termination of appointment of David Laing as a director
02 Feb 2011 AP01 Appointment of Karen Anne Miller as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009