Alpine Evolution Limited

Company Registration Number: 06248475

Company registered in England and Wales

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Alpine Evolution Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in Burford, Oxfordshire.

Registered Address

SHILTON ACCOUNTING SERVICES
HONEYSTONE COTTAGE LADBURN LANE
SHILTON
BURFORD
OXFORDSHIRE
OX18 4AJ

There are 53 companies currently registered at this postcode, including this one.

All companies at OX18 4AJ

Registration Data

Company Number

06248475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 May 2015

Returns Next Due

12 June 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,113£27,398£52,705£55,124£56,097£33,615£22,782
of which Cash £17,113£27,398£41,690£31,436£10,603£28,779£18,939
Total Assets £17,113£27,398£52,705£55,124£56,097£33,615£22,782
Current Liabilities £2,979£12,522£14,954£35,603£64,991£34,050£14,006
Net Current Assets £14,134£14,876£37,751£19,521£-8,894£-435£8,776
Total Net Worth £14,134£14,876£37,751£16,011£-11,168£143£10,812

Previous Names

No previous names

Company Officers

  • GONIFAS, Jason

    Secretary

    Appointed on 15 May 2007

     

    Overy Manor
    Overy
    Dorchester-On-Thames
    Oxfordshire
    OX10 7JU

  • GONIFAS, Annabel Joan

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: July 1979

    Overy Manor
    Overy
    Dorchester-On-Thames
    Oxfordshire
    OX10 7JU

  • GONIFAS, Jason

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: October 1975

    Overy Manor
    Overy
    Dorchester-On-Thames
    Oxfordshire
    OX10 7JU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNDM4NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTgyNTg2NGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A597DU1V. Transaction: MzE1MDg4MDE1NGFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI78Z4. Transaction: MzE0MDYxNzQwNWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48CN67P. Transaction: MzEyNDA3ODI2NWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TOD4. Transaction: MzExNjIzMzM0MmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC2IY. Transaction: MzEwMDEwMTkzNWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024DIW. Transaction: MzA5MzA2MTE4OGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29TJYGI. Transaction: MzA3OTEzMjI1OWFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZTDD. Transaction: MzA3MTYwODQ1OWFkaXF6a2N4.

  11. 23 January 2013 Director's details changed for Annabel Joan Taylor on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20OZEPV. Transaction: MzA3MTYwMzA3MGFkaXF6a2N4.

  12. 13 December 2012 Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPBRHF. Transaction: MzA2OTM2NDQ0OGFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF0JE. Transaction: MzA1ODAzOTc0MGFkaXF6a2N4.

  14. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107VZ3L. Transaction: MzA1MDYyMDg1NGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNUPKU9Q. Transaction: MzAzNzQxOTgxMGFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4AX4PS6. Transaction: MzAyODU4NTc1OWFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XX5GSL5X. Transaction: MzAxODMyNTI5NmFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Annabel Joan Taylor on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XX5GRL5W. Transaction: MzAxODMyNTIxOWFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Jason Gonifas on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XX5GQL5V. Transaction: MzAxODMyNTIxOGFkaXF6a2N4.

  20. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ6X1GML. Transaction: MzAwNjk5MDU5OGFkaXF6a2N4.

  21. 22 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLOSA2P. Transaction: MjAzMzU0MzE1NmFkaXF6a2N4.

  22. 22 May 2009 Registered office changed on 22/05/2009 from avalon house, marcham road abingdon oxfordshire OX14 1UD [View PDF]

    Category: Address. Type: 287. Barcode: XFLORA2O. Transaction: MjAzMzU0MjU1NWFkaXF6a2N4.

  23. 3 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6PL73MM. Transaction: MjAxNDcxODUyNGFkaXF6a2N4.

  24. 21 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF21O1LP. Transaction: MjAwOTM0NzkxMWFkaXF6a2N4.

  25. 11 June 2007 Accounting reference date shortened from 31/05/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA1NTcyN2FkaXF6a2N4.

  26. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI1NjgwOWFkaXF6a2N4.

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