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ALVESTON HOLDINGS LIMITED

Company number 06239772

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	MR04	Satisfaction of charge 062397720002 in full	View PDF Satisfaction of charge 062397720002 in full - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AP01	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016	View PDF Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016	View PDF Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	View PDF Termination of appointment of Phillip David Robinson as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	View PDF Appointment of Mr Kevin Peter Dady as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2015	MR01	Registration of charge 062397720002, created on 21 August 2015	View PDF Registration of charge 062397720002, created on 21 August 2015 - link opens in a new window - 79 pages (79 pages)
01 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Jonathan Lewis as a director	View PDF Appointment of Mr Mark Jonathan Lewis as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Discombe as a director	View PDF Termination of appointment of Nicholas Discombe as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH01	Director's details changed for Mr Phillip David Robinson on 27 September 2013	View PDF Director's details changed for Mr Phillip David Robinson on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	View PDF Appointment of Mr Nicholas Sanders Discombe as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	View PDF Termination of appointment of Alasdair Marnoch as a director - link opens in a new window - 1 page (1 page)

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