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ALPHA CEREALS UNLIMITED

Company number 00691252

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AC92	Restoration by order of the court
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £704302 18/03/2021	View PDF Resolutions RES14 ‐ Capitalise £704302 18/03/2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 28 March 2020	View PDF Accounts for a dormant company made up to 28 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	TM01	Termination of appointment of Kasey Mcpherson as a director on 12 November 2018	View PDF Termination of appointment of Kasey Mcpherson as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Alan Rose as a director on 12 November 2018	View PDF Appointment of Mr Simon Alan Rose as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	TM01	Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018	View PDF Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Kasey Mcpherson as a director on 23 May 2018	View PDF Appointment of Kasey Mcpherson as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 1 April 2017	View PDF Accounts for a dormant company made up to 1 April 2017 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 2 April 2016	View PDF Accounts for a dormant company made up to 2 April 2016 - link opens in a new window - 10 pages (10 pages)
18 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP .15	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP .15 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 4 April 2015	View PDF Accounts for a dormant company made up to 4 April 2015 - link opens in a new window - 8 pages (8 pages)

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ALPHA CEREALS UNLIMITED

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