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ALPHA PLAY LIMITED

Company number 06111709

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
03 Aug 2010 4.20 Statement of affairs with form 4.19
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28
03 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 AD01 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 2 August 2010
14 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 101
14 Jun 2010 CH03 Secretary's details changed for Nicola Anne Dyson on 15 February 2010
14 Jun 2010 CH01 Director's details changed for Nicola Anne Dyson on 15 February 2010
14 Jun 2010 CH01 Director's details changed for Graeme Hodgson on 15 February 2010
07 May 2010 AD01 Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on 7 May 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Feb 2009 363a Return made up to 16/02/09; full list of members
27 Oct 2008 363a Return made up to 16/02/08; full list of members
04 Jul 2008 225 Accounting reference date extended from 29/02/2008 to 31/07/2008
16 Aug 2007 88(2)R Ad 27/07/07--------- £ si 100@.01=1 £ ic 100/101
16 Aug 2007 122 S-div 27/07/07
16 Aug 2007 123 Nc inc already adjusted 27/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 88(2)R Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100
27 Jun 2007 395 Particulars of mortgage/charge
01 Mar 2007 288b Director resigned