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ALPHA HOLIDAYS LIMITED

Company number 10270092

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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)
12 Apr 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2026	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 - 16 pages (16 pages)
24 Mar 2025	AD01	Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025	View PDF Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 30 November 2024	View PDF Liquidators' statement of receipts and payments to 30 November 2024 - link opens in a new window - 12 pages (12 pages)
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 15 pages (15 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM02	Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021	View PDF Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Petrakis Panteli as a director on 30 November 2020	View PDF Termination of appointment of Petrakis Panteli as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Jun 2020	TM01	Termination of appointment of Richard David Francis as a director on 31 May 2020	View PDF Termination of appointment of Richard David Francis as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2018	View PDF Second filing of Confirmation Statement dated 20/12/2018 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2017	View PDF Second filing of Confirmation Statement dated 20/12/2017 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	View PDF Second filing of Confirmation Statement dated 20/12/2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	MR04	Satisfaction of charge 102700920001 in full	View PDF Satisfaction of charge 102700920001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	21/10/19 Statement of Capital gbp 39996.00	View PDF 21/10/19 Statement of Capital gbp 39996.00 - link opens in a new window - 5 pages (5 pages)

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