ALPHA STATE APPARELS LIMITED


Registered number: 05695598
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Name: ALPHA STATE APPARELS LIMITED
ALPHA STATE APPARELS LTD
Address: C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Incorporation Date: 2006-02-02

Company status: Dissolved


Company Documents

date name form type
2022-04-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2020:LIQ. CASE NO.1 LIQ03
2019-02-03 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES CS01
2019-10-30 31/01/19 UNAUDITED ABRIDGED AA
2019-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-11 REGISTERED OFFICE CHANGED ON 11/12/2019 FROMSTIRLING HOUSE 9 BURROUGHS GARDENSHENDONLONDONNW4 4AUENGLAND AD01
2019-12-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-12-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-30 31/01/18 UNAUDITED ABRIDGED AA
2018-02-02 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-10-25 31/01/17 UNAUDITED ABRIDGED AA
2016-10-05 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-02 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM7 BREASY PLACE9 BURROUGHS GARDENS HENDONLONDONNW4 4AU AD01
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM9 BURROUGHS GARDENSHENDONLONDONNW4 4AUENGLAND AD01
2016-02-02 02/02/16 FULL LIST AR01
2015-06-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-02 02/02/15 FULL LIST AR01
2014-09-04 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-03 02/02/14 FULL LIST AR01
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-04 02/02/13 FULL LIST AR01
2012-02-02 02/02/12 FULL LIST AR01
2012-06-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-02 02/02/11 FULL LIST AR01
2011-07-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / FRAZER PATERSON / 01/01/2010 CH01
2010-04-09 REGISTERED OFFICE CHANGED ON 09/04/2010 FROMREGENCY CHAMBERS, ALPINE HOUSEHONEYPOT LANELONDONNW9 9RX AD01
2010-02-03 02/02/10 FULL LIST AR01
2009-02-03 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-30 AD 28/08/08GBP SI 200@1=200GBP IC 100/300 88(2)
2008-05-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-09-16 ADOPT ARTICLES 29/08/2008 RES01
2008-09-16 NC INC ALREADY ADJUSTED 28/08/08 123
2007-02-13 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 225
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-07 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2006-02-15 DIRECTOR RESIGNED 288b
2006-06-07 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:KMA HOUSE103 DEVONSHIRE ROADLONDONNW7 1EA 287
2006-02-15 NEW SECRETARY APPOINTED 288a
2006-07-18 NEW SECRETARY APPOINTED 288a
2006-05-08 AD 02/02/06---------£ SI 100@1=100£ IC 1/101 88(2)R
2006-07-17 SECRETARY RESIGNED 288b
2006-05-08 AD 02/02/06---------£ SI 99@1=99£ IC 101/200 88(2)R
2006-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-15 SECRETARY RESIGNED 288b
2006-02-15 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-20 14:50:58