TM01 |
Director's appointment terminated on 3rd December 2023
filed on: 3rd, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 3rd December 2023
filed on: 3rd, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 61 Bridge Street Kington Herefordshire HR5 3DJ England on 9th February 2023 to Flat B 13 Dawes Road London SW6 7DT
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th June 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 28th June 2022, company appointed a new person to the position of a secretary
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2022
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13a Midland Road Midland Road Olney MK46 4BL England on 28th June 2022 to 61 Bridge Street Kington Herefordshire HR5 3DJ
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th August 2020
filed on: 13th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CERTNM |
Company name changed alibaba international LIMITEDcertificate issued on 11/12/19
filed on: 11th, December 2019
| change of name
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 8th, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 24th March 2017 to 13a Midland Road Midland Road Olney MK46 4BL
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 8th December 2016 to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 527 2 Old Brompton Rd London SW7 3DQ on 7th November 2016 to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st October 2016
filed on: 31st, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2013
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th January 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2011
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th January 2009 with complete member list
filed on: 10th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2008 Secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th February 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 19th February 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 19th February 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th June 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th June 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th June 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(9 pages)
|