ALPHA HOLIDAYS LIMITED

Company number 10270092

Date	Type	Description	View / Download
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	(14 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	(15 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2021	AD01	Registered office address changed from 192/198 Vauxhall Bridge Road London SW1V 1DX England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021	(2 pages)
08 Dec 2021	LIQ02	Statement of affairs	(15 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01	(1 page)
22 Oct 2021	TM02	Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
20 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	(1 page)
10 May 2021	AD01	Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 192/198 Vauxhall Bridge Road London SW1V 1DX on 10 May 2021	(1 page)
30 Nov 2020	TM01	Termination of appointment of Petrakis Panteli as a director on 30 November 2020	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 October 2019	(33 pages) Download iXBRL
02 Jun 2020	TM01	Termination of appointment of Richard David Francis as a director on 31 May 2020	(1 page)
19 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2018	(5 pages)
19 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2017	(5 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	(42 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(6 pages)
25 Oct 2019	MR04	Satisfaction of charge 102700920001 in full	(1 page)
22 Oct 2019	CS01	21/10/19 Statement of Capital gbp 39996.00	(5 pages)
19 Jul 2019	AP01	Appointment of Mr Richard David Francis as a director on 16 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Christopher Michael Thorpe as a director on 16 July 2019	(1 page)
13 Mar 2019	AA	Full accounts made up to 31 October 2018	(34 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/02/2020.	(5 pages)