| Company Name | Alpine Snow-Sport Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08825945 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | H-Squared Technical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Lenny Patrick Hamlin |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nottingham Close Woolston Warrington WA1 4QY |
| Secretary Name | Mrs Christine Hamlin |
|---|---|
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Nottingham Close Woolston Warrington WA1 4QY |
Location
| Registered Address | 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Hamlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Lenny Hamlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,275 |
| Cash | £21,269 |
| Current Liabilities | £12,595 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2020 | Application to strike the company off the register (1 page) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 January 2019 | Cessation of Lenny Patrick Hamlin as a person with significant control on 14 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 14 January 2019 | Cessation of Christine Hamlin as a person with significant control on 14 January 2019 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 July 2018 | Resolutions
|
| 26 March 2018 | Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 March 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 9 July 2017 | Notification of Lenny Patrick Hamlin as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Notification of Christine Hamlin as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Notification of Lenny Patrick Hamlin as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Notification of Christine Hamlin as a person with significant control on 6 April 2016 (2 pages) |
| 14 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 March 2015 | Registered office address changed from 25 Nottingham Close Woolston Warrington WA1 4QY England to 1St Floor, 264 Manchester Road Warrington WA1 3RB on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 25 Nottingham Close Woolston Warrington WA1 4QY England to 1St Floor, 264 Manchester Road Warrington WA1 3RB on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
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| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|