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ALCONTROL GROUP LIMITED

Company number 07066581

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jan 2022	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6HQ to No. 1 Colmore Square Birmingham B4 6HQ on 17 January 2022	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6HQ to No. 1 Colmore Square Birmingham B4 6HQ on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD03	Register(s) moved to registered inspection location Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA	View PDF Register(s) moved to registered inspection location Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AD02	Register inspection address has been changed from Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA to Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA	View PDF Register inspection address has been changed from Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA to Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD02	Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA	View PDF Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to No 1 Colmore Square Birmingham B4 6HQ on 2 January 2022	View PDF Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to No 1 Colmore Square Birmingham B4 6HQ on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	AP01	Appointment of Mr Thomas Edward Evans as a director on 14 September 2021	View PDF Appointment of Mr Thomas Edward Evans as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Mathieu Olivier Floreani as a director on 14 September 2021	View PDF Termination of appointment of Mathieu Olivier Floreani as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1	View PDF Statement of capital on 2 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021	View PDF Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to 2 Portman Street London W1H 6DU on 26 May 2021	View PDF Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to 2 Portman Street London W1H 6DU on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Sijtze Voulon as a director on 31 December 2020	View PDF Termination of appointment of Sijtze Voulon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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