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ALPHA GROUP HOLDINGS LIMITED

Company number 05869953

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2017
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2014 CH01 Director's details changed for Mr Bhanu Choudhrie on 7 July 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
24 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Bhanu Choudrie on 1 October 2009
21 Aug 2009 363a Return made up to 07/07/09; full list of members
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
28 May 2009 287 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT