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ALVANIE LTD

Company number 13314352

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Josh Cope as a person with significant control on 11 May 2024	View PDF Notification of Josh Cope as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Amanda Jane Acock as a person with significant control on 11 May 2024	View PDF Cessation of Amanda Jane Acock as a person with significant control on 11 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Amanda Jane Acock as a director on 11 May 2024	View PDF Termination of appointment of Amanda Jane Acock as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Josh Cope as a director on 11 May 2024	View PDF Appointment of Mr Josh Cope as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 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 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	AD01	Registered office address changed from 30 Henry Fowler Close Evesham WR11 4NZ England to Office G1 Bath Street Walsall WS1 3BZ on 22 November 2022	View PDF Registered office address changed from 30 Henry Fowler Close Evesham WR11 4NZ England to Office G1 Bath Street Walsall WS1 3BZ on 22 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC01	Notification of Amanda Jane Acock as a person with significant control on 14 September 2022	View PDF Notification of Amanda Jane Acock as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mrs Amanda Jane Acock as a director on 14 September 2022	View PDF Appointment of Mrs Amanda Jane Acock as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 30 Henry Fowler Close Evesham WR11 4NZ on 14 September 2022	View PDF Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 30 Henry Fowler Close Evesham WR11 4NZ on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Mulder Clayton as a person with significant control on 14 September 2022	View PDF Cessation of Mulder Clayton as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Mulder Clayton as a director on 14 September 2022	View PDF Termination of appointment of Mulder Clayton as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 2 Brambledene Close Woking GU21 3HE on 6 June 2022	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 2 Brambledene Close Woking GU21 3HE on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Mulder Clayton as a director on 6 June 2022	View PDF Appointment of Mr Mulder Clayton as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Mulder Clayton as a person with significant control on 6 June 2022	View PDF Notification of Mulder Clayton as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Tye Douglas Macleod as a director on 6 June 2022	View PDF Termination of appointment of Tye Douglas Macleod as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 6 June 2022	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALVANIE LTD

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