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ALSANZA LIMITED

Company number 08675314

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
16 Apr 2018 PSC01 Notification of Ercan Varlibas as a person with significant control on 16 March 2018
16 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 16 April 2018
23 Mar 2018 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 23 March 2018
23 Mar 2018 AP01 Appointment of Mrs Amanda Jane Butler as a director on 16 March 2018
23 Mar 2018 AP01 Appointment of Mrs Annette Helen Heath as a director on 16 March 2018
23 Mar 2018 TM01 Termination of appointment of Richard Orton as a director on 16 March 2018
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
06 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted