ALCANTA LIMITED


Registered number: 03238263
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Name: ALCANTA LIMITED
ALCANTA LTD
Address: 10 QUEENSWAY CLOSE, MARK, HIGHBRIDGE, SOMERSET, TA9 4PH
Incorporation Date: 1996-08-15

Company status: Dissolved


Company Documents

date name form type
2016-07-21 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-08-11 APPLICATION FOR STRIKING-OFF DS01
2016-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-08-15 15/08/15 FULL LIST AR01
2014-08-15 15/08/14 FULL LIST AR01
2014-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-08-16 15/08/13 FULL LIST AR01
2013-06-11 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-29 15/08/12 FULL LIST AR01
2012-05-31 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-15 15/08/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARD / 14/08/2010 CH01
2010-08-16 15/08/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GARD / 14/08/2010 CH01
2009-08-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROMMURRAYS GREENFORD BUINESS CENTREICG HOUSE STATION APPROACHOLDFIELD LANE NORTHGREENFORD MIDDLESEX UB60AL 287
2008-10-02 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-24 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-10 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:2A GLEBE AVENUEICKENHAMUXBRIDGEMIDDLESEX UB10 8PA 287
2006-10-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-31 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-19 REGISTERED OFFICE CHANGED ON 19/12/05 FROM:1 BELVEDERE ROADBOWERHILLMELKSHAMWILTSHIRE SN12 6AJ 287
2004-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-24 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-17 REGISTERED OFFICE CHANGED ON 17/11/03 FROM:5 ALCANTARA CRESCENTOCEAN VILLAGESOUTHAMPTONHAMPSHIRE SO14 3HR 287
2003-08-23 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-05-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-20 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-11-01 REGISTERED OFFICE CHANGED ON 01/11/02 FROM:IVER HOUSE MIDDLEGREEN ESTATEMIDDLEGREEN ROADSLOUGHSL3 6DF 287
2002-05-22 COMPANY NAME CHANGEDEVENTOR LIMITEDCERTIFICATE ISSUED ON 22/05/02 CERTNM
2001-09-04 NEW DIRECTOR APPOINTED 288a
2001-10-27 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2001-02-13 S386 DISP APP AUDS 30/01/01 ELRES
2001-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2001-09-04 NEW SECRETARY APPOINTED 288a
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-02-13 S366A DISP HOLDING AGM 30/01/01 ELRES
2001-09-04 SECRETARY RESIGNED 288b
2001-10-29 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 225
2000-08-24 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
1999-10-22 NEW SECRETARY APPOINTED 288a
1999-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-10-22 SECRETARY RESIGNED 288b

Last update: 2019-08-17 08:31:41