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ALVESTA ENERGY LTD - Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, SA14 6AE, United Kingdom
Company Information
- Company registration number
- 04271847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Y Tyddyn Teg Heol Y Nant
- Llannon
- Llanelli
- SA14 6AE
- Wales Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, SA14 6AE, Wales UK
Management
- Managing Directors
- LADDS, Adrian David
- Company secretaries
- LADDS, Adrian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-16
- Dissolved on
- 2021-10-12
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Adrian David Ladds
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WARMFLOOR LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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ALVESTA ENERGY LTD Company Description
- ALVESTA ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 04271847. Its current trading status is "closed". It was registered 2001-08-16. It was previously called WARMFLOOR LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-08-16.It can be contacted at Y Tyddyn Teg Heol Y Nant .
Get ALVESTA ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alvesta Energy Ltd - Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, SA14 6AE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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dissolution-application-strike-off-company (2021-07-14) - DS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-30) - AA
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gazette-notice-compulsory (2017-11-21) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-30) - DISS40
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-15) - AA01
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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liquidation-voluntary-arrangement-completion (2015-12-30) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-12-30) - 1.3
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-01-23) - 1.3
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-01-21) - 1.3
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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mortgage-satisfy-charge-full (2013-08-28) - MR04
keyboard_arrow_right 2012
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-11-23) - 1.3
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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memorandum-articles (2012-04-23) - MEM/ARTS
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resolution (2012-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-current-extended (2011-08-22) - AA01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-12-21) - 1.3
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capital-allotment-shares (2011-10-26) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date (2010-09-02) - AR01
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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termination-director-company-with-name (2010-05-18) - TM01
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termination-director-company-with-name (2010-05-14) - TM01
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termination-secretary-company-with-name (2010-05-14) - TM02
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termination-director-company (2010-05-14) - TM01
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termination-secretary-company-with-name (2010-04-20) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-11-29) - 1.1
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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appoint-person-secretary-company-with-name (2010-01-21) - AP03
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termination-secretary-company-with-name (2010-01-21) - TM02
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-12) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-03-23) - 288b
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legacy (2009-04-07) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-08-17) - 287
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legacy (2009-08-18) - 363a
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appoint-person-director-company-with-name (2009-12-22) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288a
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certificate-change-of-name-company (2008-06-06) - CERTNM
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legacy (2008-06-12) - 288a
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legacy (2008-07-01) - 287
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accounts-with-accounts-type-total-exemption-full (2008-09-25) - AA
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legacy (2008-10-13) - 288b
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legacy (2008-11-08) - 395
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legacy (2008-12-03) - 288b
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legacy (2008-09-25) - 287
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288b
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legacy (2007-08-16) - 288b
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-03-08) - 88(2)R
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 363s
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legacy (2007-03-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363s
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 288b
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incorporation-company (2001-08-16) - NEWINC