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ALPHA HOUSE DEVELOPMENTS LIMITED

Company number 08847107

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
14 Sep 2021 AD01 Registered office address changed from 22a Hollow Lane Hayling Island Hampshire PO11 9EX to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 14 September 2021
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
09 Jan 2019 AD01 Registered office address changed from 22a Hollow Lane Hayling Island Hampshire PO11 9EX to 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 9 January 2019
04 Jan 2019 LIQ02 Statement of affairs
04 Jan 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04
21 Dec 2018 AD01 Registered office address changed from 22a Hollow Lane Hayling Island Hampshire PO11 9EX to 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 21 December 2018
04 Sep 2018 TM02 Termination of appointment of Mark Dineen as a secretary on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Michael Darryl Magee as a director on 4 September 2018
04 Sep 2018 PSC07 Cessation of Michael Darryl Magee as a person with significant control on 4 September 2018
04 Sep 2018 AP01 Appointment of Mrs Cindy Brown as a director on 3 September 2018
13 Jul 2018 AP03 Appointment of Mr Mark Dineen as a secretary on 13 July 2018
15 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
08 Jan 2018 AD01 Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 8 January 2018
21 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 MR01 Registration of charge 088471070006, created on 23 March 2017
31 Mar 2017 MR01 Registration of charge 088471070007, created on 23 March 2017
29 Mar 2017 MR04 Satisfaction of charge 088471070004 in full
28 Mar 2017 MR04 Satisfaction of charge 088471070001 in full
28 Mar 2017 MR04 Satisfaction of charge 088471070002 in full
28 Mar 2017 MR04 Satisfaction of charge 088471070003 in full