About

Registered Number: 08923274
Date of Incorporation: 05/03/2014 (11 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA

 

Alpine Rallies Ltd was founded on 05 March 2014 and are based in London, it's status is listed as "Liquidation". The companies directors are listed as Young, Jane, Lickley, Britta, West End Communications Limited, Young, Philip Michael, West End Communications Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Jane 15 April 2015 - 1
YOUNG, Philip Michael 05 March 2014 11 March 2015 1
WEST END COMMUNICATIONS LIMITED 19 June 2014 19 June 2014 1
Secretary Name Appointed Resigned Total Appointments
LICKLEY, Britta 13 October 2014 25 July 2018 1
WEST END COMMUNICATIONS LIMITED 19 June 2014 13 October 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 June 2020
LIQ03 - N/A 27 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2019
LIQ10 - N/A 26 June 2019
AD01 - Change of registered office address 19 December 2018
RESOLUTIONS - N/A 14 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2018
LIQ01 - N/A 14 December 2018
AA - Annual Accounts 12 November 2018
AA01 - Change of accounting reference date 08 November 2018
AA - Annual Accounts 23 October 2018
TM02 - Termination of appointment of secretary 25 July 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 13 October 2016
SH01 - Return of Allotment of shares 05 July 2016
AR01 - Annual Return 08 March 2016
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 30 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 16 March 2015
CH03 - Change of particulars for secretary 23 December 2014
AP03 - Appointment of secretary 13 October 2014
TM02 - Termination of appointment of secretary 13 October 2014
AP04 - Appointment of corporate secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP02 - Appointment of corporate director 19 June 2014
NEWINC - New incorporation documents 05 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.