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ALPHA UK GROUP LIMITED

Company number 09943423

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
26 Mar 2019 AD01 Registered office address changed from Yew Tree Farm Fivewood Barn, Office 4 Money Lane Bromsgrove Worcestershire B61 0QY England to Arrans Pacific House Relay Point Tamworth B77 5PA on 26 March 2019
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
04 Jan 2018 LIQ02 Statement of affairs
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18
16 Oct 2017 TM01 Termination of appointment of Andrew John Humphrey as a director on 15 September 2017
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Jul 2017 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to Yew Tree Farm Fivewood Barn, Office 4 Money Lane Bromsgrove Worcestershire B61 0QY on 13 July 2017
13 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Apr 2016 CERTNM Company name changed alpha fm LIMITED\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
11 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-11
  • GBP 100