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THE ALFA GROUP INTERNATIONAL TRADING LIMITED

Company number 12081198

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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)
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX England to Ja Automotive Group 11 North Circular Road London NW10 7SX on 14 February 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 AA Micro company accounts made up to 31 July 2020
08 Mar 2021 CH01 Director's details changed for Mr Mohamed Aziz on 1 March 2021
08 Mar 2021 PSC04 Change of details for Mr Mohamed Aziz as a person with significant control on 1 March 2021
08 Mar 2021 AD01 Registered office address changed from 60 Pempath Place London HA9 8QW England to 152 - 160 City Road London EC1V 2NX on 8 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
27 Jun 2020 CH01 Director's details changed for Mr Mohamed Aziz on 1 February 2020
11 Jun 2020 PSC01 Notification of Mohamed Aziz as a person with significant control on 1 January 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 May 2020 PSC07 Cessation of Panara Holdings Limited as a person with significant control on 3 February 2020
26 May 2020 PSC07 Cessation of Alfa Gp Limited as a person with significant control on 3 February 2020
26 May 2020 TM01 Termination of appointment of Alfa Gp Limited as a director on 3 February 2020
26 May 2020 TM01 Termination of appointment of Panara Holdings Limited as a director on 3 February 2020
26 May 2020 AD01 Registered office address changed from 2 Allen Street London Kensington W8 6BH England to 60 Pempath Place London HA98QW on 26 May 2020
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted