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ALUMINIUM ALPHA METALS LIMITED

Company number 06677736

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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)
11 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
16 Jan 2019 AD01 Registered office address changed from C/O Pg Accounting Services Ltd Suite 4, Crossgates House Crossgates Shopping Centre Station Road Leeds LS15 8EU England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 16 January 2019
10 Jan 2019 LIQ02 Statement of affairs
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
28 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
21 Aug 2018 PSC01 Notification of Maurice Kenny as a person with significant control on 29 June 2018
21 Aug 2018 PSC07 Cessation of Maurice Joseph Kenny as a person with significant control on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Maurice Joseph Kenny as a director on 29 June 2018
04 Jul 2018 AP01 Appointment of Mr Maurice Kenny as a director on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Maurice Kenny as a director on 29 June 2018
13 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Maurice Kenny on 6 July 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2017 CH01 Director's details changed for Mr Maurice Kenny on 13 February 2017
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AD01 Registered office address changed from Unit 1 Binbrook Technical Park Binbrook Market Rasen Lincolnshire LN8 6HF to C/O Pg Accounting Services Ltd Suite 4, Crossgates House Crossgates Shopping Centre Station Road Leeds LS15 8EU on 28 September 2015
07 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015 CH01 Director's details changed for Mr Maurice Joseph Kenny on 4 August 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1