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ALPAT LTD

Company number 12980987

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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 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Steven Aitkenhead Bran as a director on 30 May 2023	View PDF Termination of appointment of Steven Aitkenhead Bran as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 43 1 Empire Mews London SW16 2BF on 30 May 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 43 1 Empire Mews London SW16 2BF on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 43 Hideaway 1 Empire Mews Streatham London SW16 2BF England to 5 New Street Square London EC4A 3TW on 3 May 2023	View PDF Registered office address changed from 43 Hideaway 1 Empire Mews Streatham London SW16 2BF England to 5 New Street Square London EC4A 3TW on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CERTNM	Company name changed hola lucas LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed hola lucas LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Gabriel Navarro-Rubio Poole as a director on 2 March 2023	View PDF Appointment of Mr Gabriel Navarro-Rubio Poole as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 43 Hideaway 1 Empire Mews Streatham London SW16 2BF on 2 March 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 43 Hideaway 1 Empire Mews Streatham London SW16 2BF on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Jorge Arturo Caceres Quezada as a director on 1 March 2023	View PDF Termination of appointment of Jorge Arturo Caceres Quezada as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2023	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 October 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 October 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 57 pages (57 pages)

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