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ALESTRA GROUP HOLDINGS LIMITED

Company number 08807821

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 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 - 10 pages (10 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 601 High Road Leytonstone London E11 4PA on 25 March 2021	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 601 High Road Leytonstone London E11 4PA on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	TM01	Termination of appointment of Marie Monika Anna Encrantz as a director on 10 March 2021	View PDF Termination of appointment of Marie Monika Anna Encrantz as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Donata Van Der Veen as a director on 10 March 2021	View PDF Termination of appointment of Donata Van Der Veen as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Erik Staffan Encrantz as a director on 10 March 2021	View PDF Termination of appointment of Erik Staffan Encrantz as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
07 Jun 2019	CH01	Director's details changed for Monika Anna Marie Carlsson on 20 May 2019	View PDF Director's details changed for Monika Anna Marie Carlsson on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 52 pages (52 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 USD 386,839,000	View PDF Statement of capital following an allotment of shares on 31 May 2017 USD 386,839,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 50 pages (50 pages)
22 Feb 2017	AP01	Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017	View PDF Appointment of Monika Anna Marie Carlsson as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 09/12/2016	View PDF Second filing of Confirmation Statement dated 09/12/2016 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 USD 269,540,810.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 USD 269,540,810.00 - link opens in a new window - 4 pages (4 pages)

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