- Company Overview for ALVAREZ INVESTMENT LTD (09575549)
- Filing history for ALVAREZ INVESTMENT LTD (09575549)
- People for ALVAREZ INVESTMENT LTD (09575549)
- More for ALVAREZ INVESTMENT LTD (09575549)
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) |
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26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Jan 2019 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019 | |
14 Jan 2019 | TM01 | Termination of appointment of Fabio Pastore as a director on 1 June 2018 | |
11 Aug 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
25 May 2018 | TM01 | Termination of appointment of Top Delight Ltd as a director on 25 May 2018 | |
25 May 2018 | AP01 | Appointment of Mr. Fabio Pastore as a director on 25 May 2018 | |
25 May 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
08 May 2018 | AD01 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 | |
01 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2018 | AP02 | Appointment of Top Delight Ltd as a director on 1 March 2018 | |
06 Mar 2018 | PSC02 | Notification of Top Delight Ltd as a person with significant control on 1 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 March 2018 | |
01 Mar 2018 | AD01 | Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018 | |
08 Jul 2017 | CS01 | Confirmation statement made on 5 May 2017 with no updates | |
07 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
06 Jan 2017 | AD01 | Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017 | |
01 Aug 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
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16 Jun 2016 | AD01 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016 | |
14 Mar 2016 | AD01 | Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 | |
16 Oct 2015 | AD01 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 16 October 2015 | |
05 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-05
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