- Company Overview for ALPHR MBO LIMITED (05250490)
- Filing history for ALPHR MBO LIMITED (05250490)
- People for ALPHR MBO LIMITED (05250490)
- Charges for ALPHR MBO LIMITED (05250490)
- More for ALPHR MBO LIMITED (05250490)
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
|
|
24 Jul 2017 | CAP-SS | Solvency Statement dated 21/07/17 | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
20 Sep 2016 | CAP-SS | Solvency Statement dated 16/09/16 | |
20 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
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
|