ALPHA 5 LTD
Company number 05252442 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Baljinder Ratour as a director on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Amrik Singh as a director on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 15 Oct 2021 | Notification of Baljinder Ratour as a person with significant control on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Satnam Singh as a director on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Mr Hardip Singh as a person with significant control on 2018-04-01 · 2 pages | View document |
| 15 Oct 2021 | Notification of Satnam Singh as a person with significant control on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Hardip Singh on 2018-04-01 · 2 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jun 2018 | COMPANY NAME CHANGED TORJON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/18 | View document |
| 1 May 2018 | CESSATION OF JUNE SYLVIA JOHNSON AS A PSC | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR HARDIP SINGH | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIP SINGH | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE JOHNSON | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 1 HEREFORD COURT HEREFORD ROAD SOUTHSEA HAMPSHIRE PO5 2DJ | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY KENNION JOHNSON | View document |
| 30 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SYLVIA JOHNSON / 12/06/2014 | View document |
| 14 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNION JOHNSON / 12/06/2014 | View document |
| 14 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 27 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 27 GREAT SOUTHSEA STREET SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3BY | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR ALAN BIRD | View document |
| 3 Nov 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 12 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SYLVIA JOHNSON / 01/10/2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | S366A DISP HOLDING AGM 06/10/04 | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |