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ALPHA DRIVERS LIMITED

Company number 06336148

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
05 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 November 2018
12 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 November 2017
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 19 November 2016
01 Dec 2015 AD01 Registered office address changed from 52 Wagstaff Way Olney Buckinghamshire MK46 5FB to The Cooper Room Deva Centre Trinity Way Manchester on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 4.20 Statement of affairs with form 4.19
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
02 Nov 2015 MR04 Satisfaction of charge 3 in full
18 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
02 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
21 Apr 2015 CERTNM Company name changed pro-drive quality recruitment LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from 52 Wagstaff Way Olney Buckinghamshire MK46 5FB England to 52 Wagstaff Way Olney Buckinghamshire MK46 5FB on 21 April 2015
21 Apr 2015 AD01 Registered office address changed from The Orchard Willian Road Hitchin Herts SG4 0LX to 52 Wagstaff Way Olney Buckinghamshire MK46 5FB on 21 April 2015
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 AP01 Appointment of Mr Daniel Whittington as a director
12 May 2014 TM01 Termination of appointment of Colin Smith as a director
10 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
07 May 2013 AA Total exemption full accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders