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REFINED ALCOHOL COMPANY LIMITED

Company number 09129921

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 900
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 900
12 Aug 2015 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015
16 Jul 2015 TM02 Termination of appointment of Ivan Trevor Carlse as a secretary on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Ivan Trevor Carlse as a director on 13 July 2015
02 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
02 Feb 2015 TM01 Termination of appointment of Neil Simeon Edwards as a director on 1 January 2015
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 900
12 Sep 2014 TM02 Termination of appointment of Andrew David Rose as a secretary on 29 August 2014
12 Sep 2014 TM01 Termination of appointment of Andrew David Rose as a director on 29 August 2014
09 Sep 2014 AP03 Appointment of Mr Ivan Trevor Carlse as a secretary on 5 September 2014
09 Sep 2014 AP01 Appointment of Mr Ivan Trevor Carlse as a director on 5 September 2014
31 Jul 2014 TM01 Termination of appointment of Ivan Trevor Carlse as a director on 25 July 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted