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ALPHA STRATEGIC LIMITED

Company number 05387808

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2021 LIQ01 Declaration of solvency
28 Jan 2021 AD01 Registered office address changed from 1 Curzon Street London W1J 5HD England to 55 Baker Street London W1U 7EU on 28 January 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-27
28 Jan 2021 600 Appointment of a voluntary liquidator
25 Aug 2020 PSC01 Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020
25 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 25 August 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 TM02 Termination of appointment of Hazel Janet Vosper as a secretary on 1 July 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Jonathan Michael Little as a director on 13 March 2018
06 Nov 2017 MAR Re-registration of Memorandum and Articles
06 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Nov 2017 RR02 Re-registration from a public company to a private limited company
15 Jun 2017 AA Full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Aug 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 TM01 Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Darren John Butt as a director on 28 June 2016