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ALPHA TOPCO 1 LIMITED

Company number 09608634

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Company Results (links open in a new window)
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)
20 Sep 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Jul 2024 AD01 Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to C/O Frp Advisory Trading Limited. 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 9 July 2024
View PDF Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to C/O Frp Advisory Trading Limited. 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18
- link opens in a new window - 1 page (1 page)
25 Jun 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Jan 2024 TM01 Termination of appointment of Katherine Victoria Green as a director on 13 November 2023
View PDF Termination of appointment of Katherine Victoria Green as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
03 May 2023 AP01 Appointment of Mr Paul James Dove as a director on 2 May 2023
View PDF Appointment of Mr Paul James Dove as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2022 TM01 Termination of appointment of John Bruce Gill as a director on 15 November 2022
View PDF Termination of appointment of John Bruce Gill as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 PSC05 Change of details for Endless Llp as a person with significant control on 1 October 2022
View PDF Change of details for Endless Llp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
01 Jul 2022 TM01 Termination of appointment of Matthew Jubb as a director on 29 June 2022
View PDF Termination of appointment of Matthew Jubb as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 14 pages (14 pages)
11 Mar 2022 TM01 Termination of appointment of Graham Kevin Hale as a director on 24 February 2022
View PDF Termination of appointment of Graham Kevin Hale as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022 TM01 Termination of appointment of Philip Richard Quelch as a director on 1 January 2022
View PDF Termination of appointment of Philip Richard Quelch as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2021 AD01 Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 20 November 2021
View PDF Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 20 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
21 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 14 pages (14 pages)
19 Jan 2021 AP01 Appointment of Ms Katherine Victoria Green as a director on 4 January 2021
View PDF Appointment of Ms Katherine Victoria Green as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021 CH01 Director's details changed for Mr Andrew Iain Cope on 1 November 2020
View PDF Director's details changed for Mr Andrew Iain Cope on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021 AP01 Appointment of Mr John Bruce Gill as a director on 1 November 2020
View PDF Appointment of Mr John Bruce Gill as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021 PSC05 Change of details for Endless Iv (Gp) Lp as a person with significant control on 1 January 2021
View PDF Change of details for Endless Iv (Gp) Lp as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 PSC05 Change of details for Endless Llp as a person with significant control on 1 January 2021
View PDF Change of details for Endless Llp as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)