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ALCATRAZGROUP LTD

Company number 07959185

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 29 October 2015
12 Nov 2014 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 November 2014
11 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30
11 Nov 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 AA01 Current accounting period shortened from 30 April 2013 to 22 April 2013
27 May 2014 AA01 Current accounting period shortened from 31 August 2013 to 30 April 2013
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
07 Nov 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Oct 2013 AA01 Current accounting period shortened from 28 February 2013 to 31 August 2012
14 Jun 2013 CERTNM Company name changed 8 rivers dining LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
18 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Gabriela Hashtroudi as a director
28 May 2012 AP01 Appointment of Hedayat Hashtroudi as a director
23 Mar 2012 TM01 Termination of appointment of Shahab Hashtroudi as a director
23 Mar 2012 AP01 Appointment of Gabriela Hashtroudi as a director
21 Feb 2012 NEWINC Incorporation