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ALPS (UK) LIMITED

Company number 08250162

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
08 Mar 2019 AD01 Registered office address changed from The Bridge House Mill Lane Dronfield Sheffield S18 2XL to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 8 March 2019
10 Oct 2018 TM01 Termination of appointment of David Simm as a director on 14 September 2018
10 Oct 2018 TM01 Termination of appointment of Michael Bertram Howard as a director on 14 September 2018
10 Oct 2018 AP01 Appointment of Mr Philip Heffernan as a director on 14 September 2018
10 Oct 2018 AP01 Appointment of Mr Stephen Anthony Hill as a director on 14 September 2018
10 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
10 Oct 2018 AP03 Appointment of Gregory Albert Hanson as a secretary on 14 September 2018
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
04 Jun 2014 AA Accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Mr David Simm as a director on 11 October 2012
18 Apr 2013 AP01 Appointment of Mr Michael Bertram Howard as a director on 11 October 2012
16 Oct 2012 TM01 Termination of appointment of Graham Michael Cowan as a director on 11 October 2012