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ALPHR HOLDINGS LIMITED

Company number 01971403

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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)
06 Mar 2018	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)
19 Dec 2017	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)
08 Dec 2017	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 - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 1	View PDF Statement of capital on 21 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	AP01	Appointment of Mr Morgan O'brien as a director on 20 September 2016	View PDF Appointment of Mr Morgan O'brien as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Ian Howard Smith as a director on 20 September 2016	View PDF Termination of appointment of Ian Howard Smith as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr Patrik Stolpe as a director on 20 September 2016	View PDF Appointment of Mr Patrik Stolpe as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mrs Cathy Fennessy as a director on 20 September 2016	View PDF Appointment of Mrs Cathy Fennessy as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Audited abridged accounts made up to 29 February 2016	View PDF Audited abridged accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 24,200	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 24,200 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 24,200	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 24,200 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
03 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 24,200	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 24,200 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)

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