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ALPINVEST PARTNERS UK LIMITED

Company number 06366238

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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)
18 May 2015 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
06 Aug 2013 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 6 August 2013
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1
16 Oct 2012 CH01 Director's details changed for Johan Paul De Klerk on 1 March 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Gerrit Hendrik Bosman as a director on 20 April 2012
04 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
03 Nov 2011 CH01 Director's details changed for Johan Paul De Klerk on 31 May 2010
03 Nov 2011 CH01 Director's details changed for Gerrit Hendrik Bosman on 1 January 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011
13 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Johan Paul De Klerk as a director
01 Oct 2009 363a Return made up to 10/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / gerrit bosman / 30/09/2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 10/09/08; full list of members
11 Jan 2008 288a New secretary appointed