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ALPHA MOTION COMP. LTD

Company number 05807163

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
28 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
19 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 28 February 2021
02 Oct 2020 AD01 Registered office address changed from Unit 11024, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 18 Ground Floor Rear, 6 Windmill Street Fitzrovia London W1T 2JB on 2 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
12 Sep 2019 AD01 Registered office address changed from Office 11024 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 11024, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 12 September 2019
21 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
21 May 2019 AD01 Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to Office 11024 5 Percy Street Fitzrovia London W1T 1DG on 21 May 2019
21 May 2019 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 6 May 2019
16 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 16 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH01 Director's details changed for Mr Svilen Spasov on 15 April 2011
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014