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ALPHA1MACHINERY LIMITED

Company number 11141173

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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)
02 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
30 Aug 2022 AD01 Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 30 August 2022
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
30 Aug 2022 600 Appointment of a voluntary liquidator
30 Aug 2022 LIQ02 Statement of affairs
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jun 2021 AD01 Registered office address changed from Unit N, Aven Park Tickhill Road Maltby Rotherham S66 7QR England to Argyle House Joel Street Northwood HA6 1NW on 23 June 2021
27 Nov 2020 AA Micro company accounts made up to 31 January 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Zainab Zahra Bhalloo as a director on 5 July 2020
06 Jul 2020 PSC07 Cessation of Zainab Zahra Bhalloo as a person with significant control on 6 July 2020
06 Jul 2020 PSC01 Notification of Zain Abbas Ravjani as a person with significant control on 6 July 2020
06 Jul 2020 AD01 Registered office address changed from Alpha1Machinery, Ltd, Aven Park Ind Estate, Tickhill Road Maltby Rotherham S66 7QR England to Unit N, Aven Park Tickhill Road Maltby Rotherham S66 7QR on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Zain Abbas Ravjani as a director on 5 July 2020
30 Mar 2020 AD01 Registered office address changed from 11 Crossmead Watford WD19 4JG England to Alpha1Machinery, Ltd, Aven Park Ind Estate, Tickhill Road Maltby Rotherham S66 7QR on 30 March 2020
01 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Jul 2019 TM01 Termination of appointment of Zishan Ali Mehdi Ravjani as a director on 16 July 2019
04 Jul 2019 PSC01 Notification of Zainab Zahra Bhalloo as a person with significant control on 4 July 2019
04 Jul 2019 PSC07 Cessation of Zishan Ali Mehdi Ravjani as a person with significant control on 4 July 2019
26 Jun 2019 AD01 Registered office address changed from Unit 33, the Agora Centre, Church Street Wolverton Milton Keynes MK12 5LG England to 11 Crossmead Watford WD19 4JG on 26 June 2019
21 Jun 2019 AP01 Appointment of Ms Zainab Zahra Bhalloo as a director on 20 June 2019
30 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates