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ALPINE ENERGY TRADING LTD

Company number 07049071

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2015 4.70 Declaration of solvency
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
08 Sep 2015 AD01 Registered office address changed from 43 - 45 2nd Floor Dorset Street London W1U 7NA to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 8 September 2015
02 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from 35 Grosvenor Street London W1K 4QX on 14 January 2014
25 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 TM01 Termination of appointment of David Tilley as a director
29 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
26 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
08 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for David Tilley on 19 October 2011
30 Aug 2011 AA Accounts for a small company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 50,000
04 Feb 2010 AD01 Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA, United Kingdom on 4 February 2010
12 Jan 2010 AP01 Appointment of David Tilley as a director
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 AP01 Appointment of Pavel Milan Pojdl as a director