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ALCESTER OVERSEAS LIMITED
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ALCESTER OVERSEAS LIMITED: Filings

    • Overview

    Company NameALCESTER OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00977203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCESTER OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of Jonathon Colin Fyfe Crawford as a secretary on Oct 10, 2016

    		2 pagesAP03

    Termination of appointment of Adam David Christopher Westley as a secretary on Oct 10, 2016

    		1 pagesTM02

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2016

    		LRESSP

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,449,055
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,000.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of the share premium reserve 05/11/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1,449,055
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Dec 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1,449,055
    		SH01

    Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013

    		1 pagesAD01

    Termination of appointment of Garry Barnes as a secretary

    		1 pagesTM02

    Appointment of Adam David Christopher Westley as a secretary

    		1 pagesAP03

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Dec 26, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed mckechnie overseas LIMITED\certificate issued on 13/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2012

    Change company name resolution on Sep 04, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2011

    		15 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0