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ALPINE FINE FOODS LIMITED

Company number 05378624

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
17 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
09 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
09 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
14 Dec 2022 MR01 Registration of charge 053786240014, created on 9 December 2022
08 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Aug 2022 AP03 Appointment of Mr David Brind as a secretary on 22 August 2022
24 Aug 2022 TM02 Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022
24 May 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
24 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
24 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
12 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 1
08 Nov 2021 CAP-SS Solvency Statement dated 22/09/21
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2021 MR04 Satisfaction of charge 053786240010 in full
29 Jun 2021 MR04 Satisfaction of charge 053786240011 in full
17 Jun 2021 AA Accounts for a small company made up to 31 October 2020
17 Jun 2021 MR04 Satisfaction of charge 053786240013 in full