ALVARO VG CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Final Gazette dissolved following liquidation |
| 07/02/247 February 2024 | Return of final meeting in a members' voluntary winding up |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Declaration of solvency |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 07/06/237 June 2023 | Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mr Alvaro Vilaplana Garcia on 2023-06-06 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 16/07/2116 July 2021 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH England to K&B, 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2021-07-16 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 05/10/2020 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/07/195 July 2019 | CESSATION OF ALVARO VILAPLANA GARCIA AS A PSC |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 04/01/2019 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 03/04/2018 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVARO VILAPLANA GARCIA |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/07/1417 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 15/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO VILAPLANA GARCIA / 11/07/2014 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/11/1215 November 2012 | CURRSHO FROM 31/07/2013 TO 05/04/2013 |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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