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ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

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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 Sep 2016 AA Full accounts made up to 30 September 2015
04 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
23 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
13 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 13/06/2013
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AR01 Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-07-29
  • GBP 22,233.915239
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
23 Jul 2015 AUD Auditor's resignation
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AA Full accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 no member list
Statement of capital on 2014-07-28
  • GBP 22,233.915239
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
04 Apr 2014 AA Full accounts made up to 30 September 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 22,233.915239
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016.
06 Sep 2013 AD01 Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 6 September 2013
02 Sep 2013 AR01 Annual return made up to 28 July 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
10 Apr 2013 AA Full accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 28 July 2012 no member list
03 Apr 2012 AA Full accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 896,450.90
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 856,450.90
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
04 Jan 2011 AP03 Appointment of Jonathan Bradley-Hoare as a secretary