CompaniesInTheUK

ALPHCO LIMITED

Company number 04147921 ·

Dissolved

80 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
11 Oct 2021 Application to strike the company off the register · 3 pages View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
12 Mar 2020 CURREXT FROM 27/12/2019 TO 31/03/2020 View document
30 Sep 2019 27/12/18 UNAUDITED ABRIDGED View document
27 Sep 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
31 Jul 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM AQUIS HOUSE 49-51 BLAGRAVE STREET READING RG1 1PL ENGLAND View document
29 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
21 Mar 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018 View document
21 Dec 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Sep 2016 DIRECTOR APPOINTED MRS PAMELA ELIZABETH HARPER View document
15 Aug 2016 SECRETARY APPOINTED MRS PAMELA ELIZABETH HARPER View document
15 Aug 2016 APPOINTMENT TERMINATED, SECRETARY FCFM GROUP LIMITED View document
22 Mar 2016 CORPORATE SECRETARY APPOINTED FCFM GROUP LIMITED View document
15 Mar 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERMAN View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERMAN View document
10 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
12 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 10 ST BRIDE STREET LONDON EC4A 4AD View document
28 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Sep 2013 DIRECTOR APPOINTED MR WILLIAM SHERMAN View document
12 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 90 FETTER LANE SIXTH FLOOR LONDON EC4A View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
20 Sep 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
13 Sep 2010 AUDITOR'S RESIGNATION View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO UZIELLI / 31/10/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
26 Jun 2008 APPOINTMENT TERMINATED SECRETARY DELIA DOHERTY View document
26 Jun 2008 SECRETARY APPOINTED MR WILLIAM SHERMAN View document
4 Apr 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2007 £ NC 1000/4301000 31/01/01 View document
16 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 May 2007 NC INC ALREADY ADJUSTED 31/01/01 View document
24 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
31 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 SECRETARY RESIGNED View document
27 May 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
8 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 S366A DISP HOLDING AGM 08/03/02 View document
5 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
2 Nov 2001 DIRECTOR RESIGNED View document
19 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 SECRETARY RESIGNED View document
25 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document