ALPINE MACRO UK LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Declaration of solvency |
| 04/09/254 September 2025 New | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-04 |
| 04/09/254 September 2025 New | Appointment of a voluntary liquidator |
| 04/09/254 September 2025 New | Resolutions |
| 20/05/2520 May 2025 | Termination of appointment of John Anthony Boeckh as a director on 2025-04-24 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Change of details for Zhao Chen as a person with significant control on 2023-04-25 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 22/11/2322 November 2023 | Termination of appointment of Cecilia Tyynela as a director on 2023-11-09 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Appointment of Mr John Anthony Boeckh as a director on 2023-04-25 |
| 27/04/2327 April 2023 | Appointment of Zhao Chen as a director on 2023-04-25 |
| 26/04/2326 April 2023 | Change of details for Zhao Chen as a person with significant control on 2018-04-13 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZHAO CHEN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOECKH |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED CECILIA TYYNELA |
| 18/04/1818 April 2018 | CURRSHO FROM 30/04/2019 TO 30/09/2018 |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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