ALTERNATE RESOURCES LIMITED

Company number 01447391

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
22 Nov 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
22 Nov 2017	MR04	Satisfaction of charge 19 in full	(2 pages)
22 Nov 2017	MR04	Satisfaction of charge 18 in full	(2 pages)
22 Nov 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
22 Nov 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Jan 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 3 November 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Oct 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 14 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	(3 pages)
19 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Sep 2015	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2015	(1 page)