Advanced company searchLink opens in new window

ALPHR MBO LIMITED

Company number 05250490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
05 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 SH20 Statement by Directors
24 Jul 2017 SH19 Statement of capital on 24 July 2017
  • GBP 1
24 Jul 2017 CAP-SS Solvency Statement dated 21/07/17
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Ian Howard Smith as a director on 20 September 2016
05 Oct 2016 TM01 Termination of appointment of Ian Howard Smith as a director on 20 September 2016
05 Oct 2016 AP01 Appointment of Mrs Cathy Fennessy as a director on 20 September 2016
05 Oct 2016 AP01 Appointment of Mr Morgan O'brien as a director on 20 September 2016
05 Oct 2016 AP01 Appointment of Mr Patrik Stolpe as a director on 20 September 2016
20 Sep 2016 SH20 Statement by Directors
20 Sep 2016 SH19 Statement of capital on 20 September 2016
  • GBP 150,002.00
20 Sep 2016 CAP-SS Solvency Statement dated 16/09/16
20 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2016 AA Full accounts made up to 29 February 2016
18 Jul 2016 MR04 Satisfaction of charge 4 in full
14 Jul 2016 MR04 Satisfaction of charge 3 in full
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150,002