ALGARVE UNCOVERED LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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28/07/2328 July 2023 Application to strike the company off the register

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-09-30

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Confirmation statement made on 2022-09-28 with no updates

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-28 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY HILARY GIBBS

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE GIBBS

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY GIBBS

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/09/1712 September 2017 FIRST GAZETTE

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/10/1525 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBBS / 06/04/2013

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/09/1328 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1130 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BLAIR GIBBS / 30/10/2009

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN GIBBS / 30/10/2009

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11/11/1011 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/11/0722 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/06/062 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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