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ALPHATRANS THAMES LIMITED

Company number 06132263

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 May 2018 TM02 Termination of appointment of Michael Reginald Edwards as a secretary on 1 May 2018
03 May 2018 TM01 Termination of appointment of Michael Reginald Edwards as a director on 1 May 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CH03 Secretary's details changed for Mr Michael Reginald Edwards on 11 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Michael Reginald Edwards on 11 September 2017
15 Sep 2017 CH01 Director's details changed for Maarten Bos on 11 September 2017
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Sep 2015 AD01 Registered office address changed from West Court Hesslewood Hall Hessle East Yorkshire HU13 0LH to Humber Road South Killingholme Immingham North Lincolnshire DN40 3DL on 28 September 2015
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 CERTNM Company name changed bos trucking LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
17 Jul 2014 CONNOT Change of name notice
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2