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ALVOS ONCOLOGY LIMITED

Company number 05499009

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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)
12 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2018 AD02 Register inspection address has been changed to 10 Red Copse Lane Boars Hill Oxford OX1 5ER
26 Sep 2018 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 September 2018
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 LIQ01 Declaration of solvency
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-11
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
11 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 October 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 Aug 2016 CH01 Director's details changed for Dr Robert Forbes Burns on 22 April 2016
16 Aug 2016 CH03 Secretary's details changed for Mrs Anne Rosemary Burns on 22 April 2016
28 Apr 2016 AD01 Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
24 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 SH02 Sub-division of shares on 15 March 2016
23 Mar 2016 AP01 Appointment of Mrs Anne Burns as a director on 15 March 2016
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012