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ALPHABET SHARES LIMITED

Company number 07273352

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,661
07 Jun 2016 TM01 Termination of appointment of Hugh Edward Mark Osmond as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Marc Nicholas Jonas as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 June 2016
19 May 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 8,661
30 May 2015 AA Total exemption full accounts made up to 31 December 2014
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 8,661
29 Apr 2015 CAP-SS Solvency Statement dated 16/03/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 11/03/2015
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Aug 2014 AUD Auditor's resignation
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 8,661
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Edward Jonathan Cameron Hawkes on 12 July 2012
12 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
12 Oct 2011 TM01 Termination of appointment of William Mcintosh as a director