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ALPHA LITHO LIMITED

Company number 02395651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
27 Apr 2016 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016
27 Apr 2016 AP01 Appointment of Mr Stephen Haworth as a director on 13 April 2016
16 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
15 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
20 Mar 2015 AD01 Registered office address changed from St Crispins, Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015
23 Jan 2015 TM02 Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014
23 Jan 2015 AP03 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014
17 Dec 2014 TM01 Termination of appointment of Simon Richard Moate as a director on 16 December 2014
13 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Mark John Goddard as a director on 31 October 2014
04 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 31 October 2014
22 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
22 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
07 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
27 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Aug 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12