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ALANVALE CONSULTING LIMITED

Company number 07435169

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 January 2015	View PDF Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
14 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 200	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 200	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CH01	Director's details changed for Daniel Martinez De Morentin on 28 November 2013	View PDF Director's details changed for Daniel Martinez De Morentin on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	CH01	Director's details changed for Daniel Martinez De Morentin on 12 November 2012	View PDF Director's details changed for Daniel Martinez De Morentin on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM01	Termination of appointment of Gregory Hanton as a director	View PDF Termination of appointment of Gregory Hanton as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Daniel Martinez De Morentin as a director	View PDF Appointment of Daniel Martinez De Morentin as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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ALANVALE CONSULTING LIMITED

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