ALPHA ZETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Return of final meeting in a members' voluntary winding up |
| 24/01/2524 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-11-21 |
| 01/12/221 December 2022 | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2022-12-01 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Declaration of solvency |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-07-31 |
| 17/10/2217 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-07-31 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 23/11/2012 |
| 16/04/1316 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JEAN WHEELER / 23/11/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 17/09/2012 |
| 30/03/1230 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BARCLAYS BANK CHAMBERS 115A LONDON ROAD KNEBWORTH HERTFORDSHIRE SG3 6EX |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 13/03/9513 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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