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ALEXANDER CAINE LTD

Company number 09233143

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from Kaprekar, 94 New Walk Leicester LE1 7EA England to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 14 December 2020	View PDF Registered office address changed from Kaprekar, 94 New Walk Leicester LE1 7EA England to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2019	AD01	Registered office address changed from Lester House Business Centre 21 Broad Street Bury Lancashire BL9 0DA to Kaprekar, 94 New Walk Leicester LE1 7EA on 19 February 2019	View PDF Registered office address changed from Lester House Business Centre 21 Broad Street Bury Lancashire BL9 0DA to Kaprekar, 94 New Walk Leicester LE1 7EA on 19 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	CH01	Director's details changed for Mr Reehaun Younis on 5 March 2018	View PDF Director's details changed for Mr Reehaun Younis on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ALEXANDER CAINE LTD

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