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ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

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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)
04 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 LIQ10 Removal of liquidator by court order
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
14 Mar 2022 AD01 Registered office address changed from Alpine House Fletchamstead Highway Coventry Warwickshire CV4 9TW to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 March 2022
14 Mar 2022 AD03 Register(s) moved to registered inspection location Aurora House Deltic Avenue Milton Kynes MK13 8LW
14 Mar 2022 AD02 Register inspection address has been changed to Aurora House Deltic Avenue Milton Kynes MK13 8LW
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
12 Mar 2022 LIQ01 Declaration of solvency
31 Jan 2022 SH19 Statement of capital on 31 January 2022
  • GBP 44.99999
31 Jan 2022 SH20 Statement by Directors
31 Jan 2022 CAP-SS Solvency Statement dated 31/01/22
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 31/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2021 TM01 Termination of appointment of Jun Wakebe as a director on 29 October 2021
30 Oct 2021 TM01 Termination of appointment of Yasuhiro Ikeuchi as a director on 29 October 2021
30 Oct 2021 TM01 Termination of appointment of Yasushi Motokawa as a director on 29 October 2021
30 Oct 2021 TM01 Termination of appointment of Michael Antony Ford as a director on 27 October 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
19 Aug 2019 PSC02 Notification of Alps Alpine Co., Ltd as a person with significant control on 19 August 2019
19 Aug 2019 PSC07 Cessation of Alpine Electronics Inc. as a person with significant control on 19 August 2019