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TROLLY ALPHA LIMITED

Company number 05373916

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2016 TM01 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015
11 Dec 2015 AD01 Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 11 December 2015
09 Dec 2015 4.70 Declaration of solvency
09 Dec 2015 600 Appointment of a voluntary liquidator
09 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr Daniel Ronald as a director on 20 July 2015
20 Jul 2015 AP01 Appointment of Mr Giles Hurley as a director on 20 July 2015
16 Jul 2015 CC04 Statement of company's objects
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 CH01 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Roman Heini as a director on 31 March 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
25 Feb 2015 CH01 Director's details changed for Mr Julian Matthew Middleton on 20 February 2015
25 Feb 2015 CH03 Secretary's details changed for Mr Karl Peter Jansen on 20 February 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AD02 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
07 Jul 2014 AUD Auditor's resignation
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
28 Jan 2014 AA Full accounts made up to 31 May 2013
16 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
11 Oct 2013 MISC Section 519
30 Aug 2013 CERTNM Company name changed topland alpha LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution