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ALPHA ARCHITECTURE LTD

Company number 05154124

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
10 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
29 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
26 Sep 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 1
26 Sep 2016 CH01 Director's details changed for Mark Pheasant on 15 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
22 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 15/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / mark pheasant / 21/07/2009
05 Mar 2009 CERTNM Company name changed retails leisure LTD\certificate issued on 06/03/09