ALPINEAGENT LIMITED

Key Data

Status

Dissolved

Company No.

02973935

Incorporation date

06/10/1994

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2023

Application to strike the company off the register

View PDF (1 pages)

17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

15/03/2022

Withdrawal of a person with significant control statement on 2022-03-15

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

30/07/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

31/01/2018

Notification of Weddel Meats Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

01/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

25/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

11/03/2015

Termination of appointment of William Joseph Parker as a director on 2015-02-06

View PDF (1 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

04/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

05/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

11/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

13/11/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

28/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

26/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

07/12/2003

Director resigned

View PDF (1 pages)

25/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

15/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

17/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

06/06/1999

Director resigned

View PDF (1 pages)

20/10/1998

Return made up to 06/10/98; full list of members

View PDF (15 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (0 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

20/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/12/1997

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 06/10/97; no change of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/11/1996

Return made up to 06/10/96; no change of members

View PDF (6 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

19/12/1995

Registered office changed on 19/12/95 from: the old rectory cold higham towcester northamptonshire NN12 8LR

View PDF (1 pages)

04/12/1995

Secretary resigned

View PDF (0 pages)

24/11/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

31/10/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (4 pages)

09/10/1995

New secretary appointed;new director appointed

View PDF (4 pages)

09/10/1995

New director appointed

View PDF (4 pages)

18/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

05/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1994

Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

06/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randall, Ronald Leslie	Director	21/09/1995 - Present	60
Firth, Peter	Director	25/10/1994 - 12/11/2003	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/1994 - 25/10/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/10/1994 - 25/10/1994	43699
Brady, David Richard	Director	21/09/1995 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPINEAGENT LIMITED

ALPINEAGENT LIMITED is an(a) Dissolved company incorporated on 06/10/1994 with the registered office located at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINEAGENT LIMITED?

ALPINEAGENT LIMITED is currently Dissolved. It was registered on 06/10/1994 and dissolved on 13/02/2024.

Where is ALPINEAGENT LIMITED located?

ALPINEAGENT LIMITED is registered at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR.

What does ALPINEAGENT LIMITED do?

ALPINEAGENT LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ALPINEAGENT LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.