ALPHR HOLDINGS LIMITED: Filings

  • Overview

    Company NameALPHR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01971403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 20/07/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 27, 2016 with updates

    8 pagesCS01

    Appointment of Mr Morgan O'brien as a director on Sep 20, 2016

    2 pagesAP01

    Termination of appointment of Ian Howard Smith as a director on Sep 20, 2016

    1 pagesTM01

    Appointment of Mr Patrik Stolpe as a director on Sep 20, 2016

    2 pagesAP01

    Appointment of Mrs Cathy Fennessy as a director on Sep 20, 2016

    2 pagesAP01

    Audited abridged accounts made up to Feb 29, 2016

    6 pagesAA

    Satisfaction of charge 3 in full

    2 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 24,200
    SH01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 24,200
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Sep 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 24,200
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0