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ALP (2015) LIMITED

Company number 09585528

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
04 Jan 2018 MR04 Satisfaction of charge 095855280003 in full
04 Jan 2018 MR04 Satisfaction of charge 095855280001 in full
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
21 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
11 Aug 2015 AP01 Appointment of Mr Dave Lissy as a director on 15 July 2015
10 Aug 2015 AP03 Appointment of Mr Stehpen Kramer as a secretary on 15 July 2015
10 Aug 2015 CH01 Director's details changed for Mr Stephen Dreier on 15 July 2015
28 Jul 2015 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 2 Crown Court Crown Way Rushden Northamptonshire NN10 6BS on 28 July 2015
28 Jul 2015 AP01 Appointment of Mr Stephen Dreier as a director on 15 July 2015
28 Jul 2015 AP01 Appointment of Ms Elizabeth Boland as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of David Alan Pears as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Nicholas Botterill as a director on 15 July 2015
17 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 095855280003
15 Jun 2015 MR01 Registration of charge 095855280002, created on 27 May 2015
15 Jun 2015 MR01 Registration of charge 095855280001, created on 27 May 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)