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ALFBURN LIMITED

Company number 09556014

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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)
26 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 AD01 Registered office address changed from C/O Caledon Partners 7 Old Park Lane London W1K 1QR United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 21 February 2019
18 Feb 2019 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-29
18 Feb 2019 LIQ01 Declaration of solvency
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted