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ALPHA HAVEN LIMITED

Company number 08113788

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Company Results (links open in a new window)
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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2019	AD01	Registered office address changed from Vitters Oak Bethersden Ashford Kent TN26 3DW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 February 2019	View PDF Registered office address changed from Vitters Oak Bethersden Ashford Kent TN26 3DW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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