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ALVES ENGINEERING LTD

Company number 06463674

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
19 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
31 Aug 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
20 Apr 2016 AD01 Registered office address changed from 5 Baynton Road Woking Surrey GU22 8JT to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
19 Apr 2016 4.70 Declaration of solvency
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
19 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Doctor Trevor Darren Alves on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009