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ALVARIUM GOODMAYES LIMITED

Company number 12430827

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2024	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 - 14 pages (14 pages)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 4 July 2023	View PDF Liquidators' statement of receipts and payments to 4 July 2023 - link opens in a new window - 10 pages (10 pages)
20 Jul 2022	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG England to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 20 July 2022	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG England to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-05 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC02	Notification of Alvarium Re Limited as a person with significant control on 16 March 2020	View PDF Notification of Alvarium Re Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 4 February 2022	View PDF Withdrawal of a person with significant control statement on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021	View PDF Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Mark Veale as a director on 1 October 2021	View PDF Termination of appointment of Mark Veale as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 4.55	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 4.55 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP02	Appointment of Whitebridge Limited as a director on 11 March 2020	View PDF Appointment of Whitebridge Limited as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ALVARIUM GOODMAYES LIMITED

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