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ALPHEX CONSULTING LTD

Company number 07358462

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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)
16 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
31 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 AA01 Previous accounting period shortened from 5 April 2017 to 28 February 2017
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Jun 2012 CH03 Secretary's details changed for Alison Darlow on 6 April 2011
22 Sep 2011 CH01 Director's details changed for Mr Phillip George Exell on 22 September 2011
22 Sep 2011 CH03 Secretary's details changed for Alison Darlow on 22 September 2011
22 Sep 2011 CH03 Secretary's details changed for Alison Darlow on 22 September 2011
15 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
29 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 5 April 2011