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SEKISUI ALVEO LIMITED

Company number 01221483

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2019
11 Dec 2018 MISC AD03 form
09 Dec 2018 TM01 Termination of appointment of Alan Gunter as a director on 5 November 2018
09 Dec 2018 TM01 Termination of appointment of Markus Lukas Bider as a director on 5 November 2018
03 Dec 2018 AD02 Register inspection address has been changed to Box-It Wales and Severn the Sawmills Glanusk Park Crickhowell Powys NP8 1LP
03 Dec 2018 AD01 Registered office address changed from , Merthyr Industrial Park, Cardiff Road, Troedyrhiw Merthyr Tydfil, CF48 4DR to No. 1 Colmore Square Birmingham West Midlands B4 6HQ on 3 December 2018
22 Nov 2018 600 Appointment of a voluntary liquidator
22 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-05
22 Nov 2018 LIQ01 Declaration of solvency
13 Nov 2018 AA Full accounts made up to 31 March 2018
17 Oct 2018 TM01 Termination of appointment of Eiji Tateo as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Ikusuke Shimizu as a director on 17 October 2018
16 Oct 2018 MR04 Satisfaction of charge 1 in full
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
17 May 2018 AP01 Appointment of Mr Eiji Tateo as a director on 16 April 2018
16 May 2018 TM01 Termination of appointment of Igor Bernard Ghislain Allinckx as a director on 31 March 2018
17 Oct 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
09 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
08 Jun 2017 AA Full accounts made up to 31 March 2017
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,100,000