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ALPHA LEISURE SERVICES LTD

Company number 11530647

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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)
06 Feb 2024 AD01 Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 6 February 2024
31 Jan 2024 LIQ02 Statement of affairs
31 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-19
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
30 Sep 2022 TM01 Termination of appointment of David Stuart Finch as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Gerard Dooley as a director on 30 September 2022
30 Sep 2022 PSC07 Cessation of David Stuart Finch as a person with significant control on 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
12 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
12 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
12 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
12 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
16 Feb 2022 PSC02 Notification of Alpha Nurseries Ltd as a person with significant control on 23 August 2018
16 Feb 2022 PSC07 Cessation of Jane Sarah Hewson as a person with significant control on 23 August 2021
16 Feb 2022 PSC07 Cessation of Christopher James Hewson as a person with significant control on 23 August 2021
16 Feb 2022 PSC01 Notification of David Stuart Finch as a person with significant control on 23 August 2018
27 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
13 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
13 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20