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ALFEO HOLDINGS LTD

Company number 09451539

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2021 CH01 Director's details changed for Mr Gioacchino Rutigliano on 1 March 2021
21 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
21 Mar 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Unit G Blackhorse Mews London E17 6SL on 21 March 2021
10 Feb 2021 AP01 Appointment of Mr Gioacchino Rutigliano as a director on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Giuseppe Lorusso as a director on 5 February 2021
23 Sep 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
19 May 2020 CH01 Director's details changed for Mr Giuseppe Lorusso on 19 May 2020
19 May 2020 PSC04 Change of details for Mr Domenico Rutigliano as a person with significant control on 19 May 2020
28 Sep 2019 CH01 Director's details changed for Mr Giuseppe Lorusso on 23 September 2019
28 Sep 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019
16 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
26 Oct 2018 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Road Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 1,000
23 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
28 Apr 2015 TM01 Termination of appointment of Gioacchino Rutigliano as a director on 22 April 2015
22 Apr 2015 AP01 Appointment of Mr Giuseppe Lorusso as a director on 22 April 2015