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ALASKA B LIMITED

Company number 00898896

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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)
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
06 Jan 2016 AP01 Appointment of Mrs Carol Jean Bartfeld as a director on 1 November 2015
02 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 June 2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
27 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 145-157 st john street london EC1V 4PY
05 Feb 2009 363a Return made up to 29/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Feb 2008 363a Return made up to 29/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
23 Feb 2007 363a Return made up to 29/01/07; full list of members