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ALPHA HOUSE (LEICESTER) LIMITED

Company number 02802690

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 August 2022
26 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
05 Sep 2020 LIQ01 Declaration of solvency
01 Sep 2020 600 Appointment of a voluntary liquidator
25 Aug 2020 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 August 2020
17 Jun 2020 AA Micro company accounts made up to 30 March 2020
11 May 2020 CS01 Confirmation statement made on 23 March 2020 with updates
31 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 30 March 2020
03 Jan 2020 AD01 Registered office address changed from Prospero House Rothesay Road Luton LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
31 Oct 2017 CH01 Director's details changed for Ms Lisa Keiling on 25 September 2017
31 Oct 2017 AP01 Appointment of Ms Lisa Keiling as a director on 20 October 2016
18 Oct 2017 PSC04 Change of details for Mr Michael Lee Davies as a person with significant control on 21 August 2017
18 Oct 2017 CH01 Director's details changed for Mr Michael Lee Davies on 21 August 2017
18 Oct 2017 PSC04 Change of details for Ms Lisa Keiling as a person with significant control on 28 April 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Oct 2016 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to Prospero House Rothesay Road Luton LU1 1QZ on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Andrew Faviell Smeaton as a secretary on 25 October 2016