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ANGLO ALPHA LIMITED

Company number 06562100

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
25 Nov 2021 LIQ01 Declaration of solvency
08 Oct 2020 AD01 Registered office address changed from 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 October 2020
01 Oct 2020 600 Appointment of a voluntary liquidator
31 Jul 2020 CH01 Director's details changed for Mr Patrick William Sykes on 18 July 2020
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
18 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
13 Dec 2019 CH01 Director's details changed for Mr Oliver Edward Goldberg on 1 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Max Peter Goldberg on 1 December 2019
18 Jun 2019 MR04 Satisfaction of charge 1 in full
14 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
23 Oct 2018 AD01 Registered office address changed from C/O M P Goldberg 12 Kingsbury Trading Estate Church Lane London NW9 8AU to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 23 October 2018
25 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 May 2018 PSC01 Notification of Max Peter Goldberg as a person with significant control on 6 April 2016
22 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 1,000
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH03 Secretary's details changed for Mr Max Peter Goldberg on 1 January 2015