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ALPHASHOW LIMITED

Company number 05069541

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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)
17 Sep 2019	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 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Jul 2019	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)
21 Jun 2019	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 - 4 pages (4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	MR04	Satisfaction of charge 050695410001 in full	View PDF Satisfaction of charge 050695410001 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	MR01	Registration of charge 050695410001, created on 28 June 2017	View PDF Registration of charge 050695410001, created on 28 June 2017 - link opens in a new window - 65 pages (65 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jun 2017	CH01	Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 12 June 2017	View PDF Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Mark John Cotterill on 12 June 2017	View PDF Director's details changed for Mr Mark John Cotterill on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Amit Vijaykumar Patel on 12 June 2017	View PDF Director's details changed for Mr Amit Vijaykumar Patel on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Dipen Vijaykumar Patel on 12 June 2017	View PDF Director's details changed for Mr Dipen Vijaykumar Patel on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CH01	Director's details changed for Bhikhu Chhotabhai Patel on 12 June 2017	View PDF Director's details changed for Bhikhu Chhotabhai Patel on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016	View PDF Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)

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