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ALPHA FLIGHT UK LIMITED

Company number 03288678

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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)
30 May 2024 AD01 Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2024
17 May 2024 LIQ01 Declaration of solvency
17 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-02
17 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Oct 2023 CH01 Director's details changed for Robin Brian Padgett on 13 October 2023
07 Jan 2023 AA Full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Alexander John Forbes as a director on 4 July 2022
15 Aug 2022 AP03 Appointment of Mr Mark Nicholas Charles Elly as a secretary on 4 July 2022
15 Aug 2022 AP01 Appointment of Robin Brian Padgett as a director on 4 July 2022
10 Jun 2022 TM01 Termination of appointment of Ian Stanley Uren as a director on 27 May 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
02 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
01 Apr 2020 PSC05 Change of details for Alpha Lsg Limited as a person with significant control on 1 April 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Dec 2018 PSC02 Notification of Alpha Lsg Limited as a person with significant control on 1 April 2017
03 Dec 2018 PSC07 Cessation of Alpha Flight Group Limited as a person with significant control on 1 April 2017
06 Oct 2018 AA Full accounts made up to 31 December 2017