ALPHADEAN LIMITED
Status | LIQUIDATION |
Company No. | 11904525 |
Category | Private Limited Company |
Incorporated | 25 Mar 2019 |
Age | 5 years, 3 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
ALPHADEAN LIMITED is an liquidation private limited company with number 11904525. It was incorporated 5 years, 3 months, 18 days ago, on 25 March 2019. The company address is Speedhill Mill Speedhill Mill, Tansley, DE4 5FY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Mar 2024
Action Date: 11 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-11
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB England
New address: Speedhill Mill Old Coach Road Tansley DE4 5FY
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 19 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Hall
Termination date: 2022-09-08
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Clarke
Appointment date: 2022-08-16
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nasim Kayani
Termination date: 2022-02-08
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
Old address: Ground Floor Ropsley House Ruston Road Alma Park Industrial Estate Grantham NG31 9SW England
New address: Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Hall
Appointment date: 2022-01-07
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-12
Old address: Flat 18 249 Millhouses Lane Sheffield S11 9JS England
New address: Ground Floor Ropsley House Ruston Road Alma Park Industrial Estate Grantham NG31 9SW
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Notification of a person with significant control
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nasim Kayani
Notification date: 2019-05-30
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-04
Old address: Flat 18 249 Millhouses Lane Sheffield S11 9JS England
New address: Flat 18 249 Millhouses Lane Sheffield S11 9JS
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-04
Old address: Flat 18 249 Millhouses Lane Sheffield S11 9JS England
New address: Flat 18 249 Millhouses Lane Sheffield S11 9JS
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: Flat 18 249 Millhouses Lane Sheffield S11 9JS England
New address: Flat 18 249 Millhouses Lane Sheffield S11 9JS
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: 35 Firs Avenue London N11 3NE England
New address: Flat 18 249 Millhouses Lane Sheffield S11 9JS
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nasim Kayani
Appointment date: 2019-05-30
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Symes
Termination date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 31 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Symes
Cessation date: 2019-05-30
Documents
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