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ALFA ROMEO (GREAT BRITAIN) LIMITED

Company number 00743744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
19 Jun 2019 TM01 Termination of appointment of Angelo Barocelli as a director on 14 May 2019
19 Jun 2019 TM01 Termination of appointment of James Newton Blades as a director on 14 May 2019
19 Jun 2019 TM01 Termination of appointment of Massimo Carello as a director on 14 May 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-request company be removed from the register of companies 14/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AP01 Appointment of Mr. Andrew Weller as a director on 15 December 2015
02 Mar 2016 AC92 Restoration by order of the court
18 Feb 1997 652a Application for striking-off
17 Oct 1996 363s Return made up to 19/09/96; full list of members
05 Jul 1996 288 Secretary resigned
28 Apr 1996 AA Accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 19/09/95; full list of members
16 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1995 AA Accounts made up to 31 December 1994
20 Sep 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1994 AA Accounts made up to 31 December 1993
17 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Oct 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Jul 1993 AA Full accounts made up to 31 December 1992
02 Oct 1992 AA Full accounts made up to 31 December 1991
02 Mar 1992 287 Registered office changed on 02/03/92 from: 27 chancery lane london WC2A 1NF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/92 from: 27 chancery lane london WC2A 1NF