ALCAZAR (PARIS) LIMITED

03417702
16 KIRBY STREET LONDON EC1N 8TS

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 20 Buy now
19 Jan 2024 officers Appointment of director (Mr Michael Anthony Welden) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr Gavin Eliot Cox) 2 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
19 Oct 2023 mortgage Registration of a charge 77 Buy now
18 Oct 2023 mortgage Registration of a charge 82 Buy now
14 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2023 mortgage Registration of a charge 90 Buy now
24 May 2023 mortgage Registration of a charge 73 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of director (Desmond Antony Lalith Gunewardena) 1 Buy now
18 Aug 2022 accounts Annual Accounts 17 Buy now
01 Dec 2021 accounts Annual Accounts 17 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 mortgage Registration of a charge 78 Buy now
19 Aug 2020 mortgage Registration of a charge 84 Buy now
07 Apr 2020 mortgage Registration of a charge 89 Buy now
06 Nov 2019 accounts Annual Accounts 16 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 15 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 14 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 resolution Resolution 2 Buy now
21 Dec 2016 accounts Annual Accounts 14 Buy now
26 Oct 2016 mortgage Statement of release/cease from a charge 1 Buy now
26 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 mortgage Registration of a charge 83 Buy now
20 Oct 2016 mortgage Registration of a charge 71 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 14 Buy now
09 Sep 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
19 Dec 2013 accounts Annual Accounts 14 Buy now
15 Aug 2013 annual-return Annual Return 3 Buy now
07 May 2013 resolution Resolution 2 Buy now
01 May 2013 mortgage Registration of a charge 95 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2013 mortgage Registration of a charge 82 Buy now
11 Dec 2012 accounts Annual Accounts 15 Buy now
14 Aug 2012 annual-return Annual Return 3 Buy now
08 Jan 2012 accounts Annual Accounts 15 Buy now
23 Dec 2011 officers Termination of appointment of director (Alex Mclauchlan) 1 Buy now
23 Dec 2011 officers Termination of appointment of secretary (Alex Mclauchlan) 1 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 officers Change of particulars for director (Mr Desmond Antony Lalith Gunewardena) 2 Buy now
19 Aug 2011 officers Change of particulars for director (Mr David Michael Loewi) 2 Buy now
19 Aug 2011 officers Change of particulars for secretary (Mr Alex Mclauchlan) 1 Buy now
01 Mar 2011 accounts Annual Accounts 15 Buy now
04 Feb 2011 officers Appointment of director (Mr Alex Mclauchlan) 2 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
14 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
18 May 2009 auditors Auditors Resignation Company 3 Buy now
04 Apr 2009 auditors Auditors Resignation Company 2 Buy now
05 Feb 2009 accounts Annual Accounts 12 Buy now
06 Jan 2009 officers Secretary appointed alex mclauchlan 1 Buy now
06 Jan 2009 officers Appointment terminated director and secretary adam bellamy 1 Buy now
14 Aug 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 11 Buy now
20 Aug 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
02 Feb 2007 accounts Annual Accounts 11 Buy now
21 Jan 2007 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New secretary appointed 2 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 address Registered office changed on 04/10/06 from: 22 shad thames, london, SE1 2YU 1 Buy now
03 Oct 2006 resolution Resolution 4 Buy now
03 Oct 2006 capital Declaration of assistance for shares acquisition 6 Buy now
27 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
22 Aug 2006 annual-return Return made up to 11/08/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 13 Buy now
13 Sep 2005 annual-return Return made up to 11/08/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
12 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
21 Oct 2004 annual-return Return made up to 11/08/04; full list of members 7 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers New secretary appointed 1 Buy now
14 Nov 2003 accounts Annual Accounts 13 Buy now
18 Sep 2003 annual-return Return made up to 11/08/03; full list of members 7 Buy now
01 Sep 2003 officers Director resigned 1 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
19 Aug 2002 annual-return Return made up to 11/08/02; full list of members 7 Buy now
26 Jan 2002 accounts Annual Accounts 11 Buy now
27 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2001 annual-return Return made up to 11/08/01; full list of members 7 Buy now
28 Dec 2000 accounts Annual Accounts 9 Buy now
10 Oct 2000 annual-return Return made up to 11/08/00; full list of members 7 Buy now