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ALPHADEAN LIMITED

Company number 11904525

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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)
12 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
19 Jan 2023 AD01 Registered office address changed from Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB England to Speedhill Mill Old Coach Road Tansley DE4 5FY on 19 January 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
19 Jan 2023 LIQ02 Statement of affairs
08 Sep 2022 TM01 Termination of appointment of Robert James Hall as a director on 8 September 2022
17 Aug 2022 AP01 Appointment of Mr Peter Clarke as a director on 16 August 2022
04 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Nasim Kayani as a director on 8 February 2022
03 Feb 2022 AD01 Registered office address changed from Ground Floor Ropsley House Ruston Road Alma Park Industrial Estate Grantham NG31 9SW England to Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB on 3 February 2022
10 Jan 2022 AP01 Appointment of Mr Robert James Hall as a director on 7 January 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
20 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 AD01 Registered office address changed from Flat 18 249 Millhouses Lane Sheffield S11 9JS England to Ground Floor Ropsley House Ruston Road Alma Park Industrial Estate Grantham NG31 9SW on 12 October 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 PSC01 Notification of Nasim Kayani as a person with significant control on 30 May 2019
04 Jun 2019 AD01 Registered office address changed from Flat 18 249 Millhouses Lane Sheffield S11 9JS England to Flat 18 249 Millhouses Lane Sheffield S11 9JS on 4 June 2019
04 Jun 2019 AD01 Registered office address changed from Flat 18 249 Millhouses Lane Sheffield S11 9JS England to Flat 18 249 Millhouses Lane Sheffield S11 9JS on 4 June 2019
03 Jun 2019 AD01 Registered office address changed from Flat 18 249 Millhouses Lane Sheffield S11 9JS England to Flat 18 249 Millhouses Lane Sheffield S11 9JS on 3 June 2019
03 Jun 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 18 249 Millhouses Lane Sheffield S11 9JS on 3 June 2019
31 May 2019 AP01 Appointment of Nasim Kayani as a director on 30 May 2019
31 May 2019 TM01 Termination of appointment of Darren Symes as a director on 30 May 2019
31 May 2019 PSC07 Cessation of Darren Symes as a person with significant control on 30 May 2019