ALEXANDRA COTTAGE LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-07 · Winding Up
(E)Return of final meeting
2016-09-15 · Other
(E)Final statement of accounts
2016-09-15 · Other
(E)Special resolution
2016-09-15 · Other
(E)Special Resolution (Winding Up)
2016-04-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-05 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-02-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)Special resolution
2011-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-16 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-02 · Other
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
(E)Statutory Declaration
1987-09-22 · Other
Certificate of Incorporation
1987-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-07 | |
| (E)Return of final meeting | Other | 2016-09-15 | |
| (E)Final statement of accounts | Other | 2016-09-15 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)Special resolution | Other | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 | |
| (E)Statutory Declaration | Other | 1987-09-22 | |
| Certificate of Incorporation | Incorporation | 1987-09-22 |
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