co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALPHR MBO LIMITED
Filings

ALPHR MBO LIMITED: Filings

    • Overview

    Company NameALPHR MBO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05250490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHR MBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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

    		18 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 24, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 21/07/2017
    		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 Oct 05, 2016 with updates

    		8 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 20, 2016

    • Capital: GBP 150,002.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Feb 29, 2016

    		8 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

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

    		8 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 150,002
    		SH01
    23Next

    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