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40ALFREDPLACE LIMITED

Company number 07714625

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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)
02 May 2017	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)
14 Feb 2017	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)
01 Feb 2017	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 Jan 2017	TM01	Termination of appointment of Lyndon Esmond Bharath as a director on 1 January 2017	View PDF Termination of appointment of Lyndon Esmond Bharath as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AP01	Appointment of Mrs Ann Boyle as a director on 1 January 2017	View PDF Appointment of Mrs Ann Boyle as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AP01	Appointment of Mr Lyndon Esmond Bharath as a director on 1 August 2014	View PDF Appointment of Mr Lyndon Esmond Bharath as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Robert Anthony Langton Dennis as a director on 1 August 2014	View PDF Termination of appointment of Robert Anthony Langton Dennis as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 4	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	CERTNM	Company name changed therapy hair & beauty LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed therapy hair & beauty LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CERTNM	Company name changed 40ALFREDPLACE LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	View PDF Company name changed 40ALFREDPLACE LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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