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ALPHA VAE LIMITED

Company number 06477422

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
03 Apr 2018 TM01 Termination of appointment of Phillip Ernest Beale as a director on 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Alex Mcgrath on 1 January 2013
13 Jun 2012 CERTNM Company name changed alpha-vae electrical contractors LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-07
  • NM01 ‐ Change of name by resolution
30 May 2012 AP01 Appointment of Mr Philip Ernest Beale as a director
29 May 2012 AD01 Registered office address changed from 5 Allhallows Court Bartholomew Street West Exeter Devon EX4 3BJ on 29 May 2012
17 May 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100
17 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Apr 2011 TM01 Termination of appointment of Lucy Flanagan as a director