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ALEXANDER BISON LTD

Company number 10832600

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
29 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Abel Nasir Haque as a director on 23 June 2020
25 Jun 2020 PSC04 Change of details for Mr R0Y Eardley as a person with significant control on 25 June 2020
25 Jun 2020 PSC01 Notification of R0Y Eardley as a person with significant control on 23 June 2020
25 Jun 2020 AP01 Appointment of Mr Roy Eardley as a director on 23 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
29 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Dec 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Nov 2019 TM01 Termination of appointment of David James Peat as a director on 2 July 2019
04 Nov 2019 PSC07 Cessation of David James Peat as a person with significant control on 2 July 2019
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
02 Jul 2019 AP01 Appointment of Mr Abel Nasir Haque as a director on 1 March 2019
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-23
  • GBP 1