ALPINEAGENT LIMITED
Company number 02973935 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDDEL MEATS LIMITED | View document |
| 14 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 25 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 28 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 19 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 14 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 8 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 7 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | S386 DISP APP AUDS 23/03/98 | View document |
| 27 Mar 1998 | S252 DISP LAYING ACC 23/03/98 | View document |
| 27 Mar 1998 | S366A DISP HOLDING AGM 23/03/98 | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: THE OLD RECTORY COLD HIGHAM TOWCESTER NORTHAMPTONSHIRE NN12 8LR | View document |
| 4 Dec 1995 | SECRETARY RESIGNED | View document |
| 24 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |