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ALPINE FOODS LTD

Company number 11495837

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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)
08 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2020 PSC01 Notification of Sebastian Sikorska as a person with significant control on 1 May 2020
15 May 2020 TM01 Termination of appointment of John Shannon Taylor as a director on 30 April 2020
05 May 2020 AP01 Appointment of Mr Sebastian Sikorska as a director on 17 March 2020
29 Jan 2020 TM01 Termination of appointment of Pawel Siek as a director on 21 January 2020
29 Jan 2020 AP01 Appointment of Mr John Shannon Taylor as a director on 20 January 2020
23 Jul 2019 PSC07 Cessation of Martin Forristal as a person with significant control on 10 March 2019
23 Jul 2019 TM01 Termination of appointment of Martin Forristal as a director on 10 March 2019
18 Apr 2019 AP01 Appointment of Mr Pawel Siek as a director on 9 April 2019
13 Feb 2019 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England to 172 Canterbury Street Gillingham ME7 5UL on 13 February 2019
13 Feb 2019 PSC01 Notification of Martin Forristal as a person with significant control on 1 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
08 Nov 2018 PSC07 Cessation of Anthony Ussher as a person with significant control on 5 November 2018
08 Nov 2018 TM01 Termination of appointment of Anthony Ussher as a director on 5 November 2018
08 Nov 2018 PSC07 Cessation of Nianh Doyle as a person with significant control on 5 November 2018
08 Nov 2018 TM01 Termination of appointment of Nianh Doyle as a director on 5 November 2018
08 Nov 2018 AP01 Appointment of Mr Martin Forristal as a director on 5 November 2018
02 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-02
  • GBP 1,000