ALCANZAR LIMITED

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Company Documents

DateDescription
27/05/2427 May 2024 Final Gazette dissolved following liquidation

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27/05/2427 May 2024 Final Gazette dissolved following liquidation

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27/02/2427 February 2024 Return of final meeting in a members' voluntary winding up

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02/09/232 September 2023 Resolutions

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02/09/232 September 2023 Appointment of a voluntary liquidator

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02/09/232 September 2023 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-09-02

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02/09/232 September 2023 Declaration of solvency

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02/09/232 September 2023 Resolutions

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-03-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH DOLCZEWSKI / 19/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR WOJCIECH DOLCZEWSKI / 17/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH DOLCZEWSKI / 16/11/2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 206 ONTARIO TOWER 4 FAIRMONT AVENUE LONDON E14 9JA UNITED KINGDOM

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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