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ALPHAGATE LIMITED

Company number 05885778

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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)
04 Jan 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
03 Jan 2017 MR01 Registration of charge 058857780001, created on 23 December 2016
29 Dec 2016 AD01 Registered office address changed from Unit 17 First Floor Wealden Place Sevenoaks TN13 3QQ England to 65 Upper Street London N1 0NY on 29 December 2016
29 Dec 2016 AP01 Appointment of Freya Elizabeth Fraser as a director on 23 December 2016
29 Dec 2016 AP01 Appointment of Ian Anthony Charles Fraser as a director on 23 December 2016
29 Dec 2016 TM01 Termination of appointment of Christopher Richard Everitt as a director on 23 December 2016
29 Dec 2016 TM01 Termination of appointment of Christopher James Wilders Everitt as a director on 23 December 2016
29 Dec 2016 TM02 Termination of appointment of Christopher James Wilders Everitt as a secretary on 23 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 AD01 Registered office address changed from 429 Roman Road London E3 5LX to Unit 17 First Floor Wealden Place Sevenoaks TN13 3QQ on 1 December 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 Oct 2014 AD04 Register(s) moved to registered office address 429 Roman Road London E3 5LX
15 Oct 2014 TM01 Termination of appointment of Claudine Monique Morgan as a director on 4 July 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013 AD01 Registered office address changed from 429 Roman Road London E3 5LX England on 14 October 2013
14 Oct 2013 AD01 Registered office address changed from 158 the Grove Stratford London E15 1NS on 14 October 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders