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ALPA (U.K.) LTD.

Company number 02374614

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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)
20 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 LIQ02 Statement of affairs
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18
19 Mar 2019 AD01 Registered office address changed from Park Valley House Park Valley Business Park Meltham Road Huddersfield W Yorks HD4 7BH to Townshend House Crown Road Norwich NR1 3DT on 19 March 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
13 Sep 2017 AD01 Registered office address changed from St Pegs Mill Thornhillbeck Lane Brighouse West Yorkshire HD6 4AH to Park Valley House Park Valley Business Park Meltham Road Huddersfield W Yorks HD4 7BH on 13 September 2017
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 MR01 Registration of charge 023746140009, created on 30 October 2015
19 Oct 2015 AP01 Appointment of Mr Armand Chocron as a director on 14 October 2015
19 Oct 2015 TM01 Termination of appointment of Julian Lawrence Wiley as a director on 14 October 2015
19 Oct 2015 TM02 Termination of appointment of Michelle Bacon as a secretary on 14 October 2015
09 Sep 2015 AA01 Current accounting period extended from 30 October 2015 to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 October 2014
24 Jun 2015 MR04 Satisfaction of charge 4 in full
24 Jun 2015 MR04 Satisfaction of charge 6 in full
04 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
08 Aug 2014 AA Total exemption small company accounts made up to 30 October 2013