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ALCONA INTERNATIONAL CO., LTD

Company number 07743682

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 24 August 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM02	Termination of appointment of Kinson Shop., Limited as a secretary on 24 August 2015	View PDF Termination of appointment of Kinson Shop., Limited as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 September 2015	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AD01	Registered office address changed from , 30 Ironmongers Place, London, E14 9YD, United Kingdom on 1 May 2013	View PDF Registered office address changed from , 30 Ironmongers Place, London, E14 9YD, United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AD01	Registered office address changed from , 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom on 13 December 2012	View PDF Registered office address changed from , 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2012	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AP04	Appointment of Kinson Shop., Limited as a secretary on 24 August 2012	View PDF Appointment of Kinson Shop., Limited as a secretary on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from , Suite 108 Chase Business Centre-Chd 39-41 Chase Side, London, N14 5BP, United Kingdom on 24 August 2012	View PDF Registered office address changed from , Suite 108 Chase Business Centre-Chd 39-41 Chase Side, London, N14 5BP, United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	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 - 20 pages (20 pages)

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ALCONA INTERNATIONAL CO., LTD

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