ALVECOTE OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 22/06/2322 June 2023 | Application to strike the company off the register |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-13 |
| 13/02/2313 February 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 |
| 13/02/2313 February 2023 | Registered office address changed from 33 Grove Street Mansfield NG19 8BU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Cessation of Andrew Brookes as a person with significant control on 2023-02-02 |
| 13/02/2313 February 2023 | Termination of appointment of Andrew Brookes as a director on 2023-02-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BROOKES |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEROME SIMMS |
| 09/10/209 October 2020 | CESSATION OF JEROME SIMMS AS A PSC |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 52 BEAUCHAMP AVENUE BIRMINGHAM B20 1DX UNITED KINGDOM |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR ANDREW BROOKES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME SIMMS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR JEROME SIMMS |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 04/09/194 September 2019 | CESSATION OF TERRY DUNNE AS A PSC |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND |
| 28/06/1828 June 2018 | CESSATION OF DEAN SUTHERLAND AS A PSC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SUTHERLAND |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 10 HIGH STREET HIGHAM FERRERS RUSHDEN NN10 8BL UNITED KINGDOM |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN SUTHERLAND |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR DEAN SUTHERLAND |
| 05/02/185 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 01/11/171 November 2017 | CESSATION OF KOBBY BONDZIE AS A PSC |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 34 ALDER DRIVE HUNTINGDON PE29 7WJ UNITED KINGDOM |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RENATAS MACAS |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED RENATAS MACAS |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 112 ADMIRALS WAY DAVENTRY NN11 4LG UNITED KINGDOM |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KOBBY BONDZIE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MANADOU SARR |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 15 NOWELL WALK LEEDS LS9 6JB UNITED KINGDOM |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED KOBBY BONDZIE |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MANADOU NGOM SARR |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 21 MELANDRA COURT UPPER BOUNDARY ROAD DERBY DE22 3RD |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRED VICTOR |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 8 IDSTONE ROAD BRISTOL BS16 3XG UNITED KINGDOM |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED FRED VICTOR |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED WILLIAM BENNETT |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 78 BROOKSIDE MEADOWS NORTHAMPTON NN5 7PH UNITED KINGDOM |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIAH-JANE CUNNINGHAM |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 7 SHELLEY SQUARE PETERLEE SR8 3AE UNITED KINGDOM |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MARIAH-JANE CUNNINGHAM |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED STEPHEN BARRON |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company