- Company Overview for ALFEO HOLDINGS LTD (09451539)
- Filing history for ALFEO HOLDINGS LTD (09451539)
- People for ALFEO HOLDINGS LTD (09451539)
- More for ALFEO HOLDINGS LTD (09451539)
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) |
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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
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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
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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 |