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ALPHA ACCOUNTS & PAYROLL SERVICES LTD

Company number 07113097

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 September 2015
04 Sep 2015 4.20 Statement of affairs with form 4.19
04 Sep 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
10 Aug 2015 AP01 Appointment of Mr John Richards as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Gareth Skye as a director on 10 August 2015
06 Aug 2015 AP01 Appointment of Mr Gareth Skye as a director on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of John Richards as a director on 6 August 2015
04 Mar 2015 TM01 Termination of appointment of Ian Taylor as a director on 4 March 2015
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
05 Jan 2015 AP01 Appointment of Mr John Richards as a director on 1 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Mar 2010 TM01 Termination of appointment of Maria Skye as a director