ALWYNE & COMPANY LIMITED

Company number 05466086

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2016	(13 pages)
23 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	(14 pages)
30 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	(1 page)
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	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
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	(1 page)
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	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
11 Feb 2013	TM02	Termination of appointment of Gloria Pope as a secretary	(1 page)
17 Nov 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Sep 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(7 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 June 2008 GBP 87,500	(2 pages)
11 Mar 2011	TM01	Termination of appointment of David Laing as a director	(1 page)
02 Feb 2011	AP01	Appointment of Karen Anne Miller as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)