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ALPHAGUARDS LIMITED

Company number 03892164

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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 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
17 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
22 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Feb 2021 TM01 Termination of appointment of Jacqueline Brace as a director on 11 February 2021
11 Feb 2021 TM02 Termination of appointment of Jacqueline Brace as a secretary on 11 February 2021
18 Jan 2021 AP01 Appointment of Mrs Elizabeth Kettas as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Udku Kettas as a director on 18 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC07 Cessation of Jacqueline Brace as a person with significant control on 7 January 2021
14 Jan 2021 PSC01 Notification of Elizabeth Kettas as a person with significant control on 7 January 2021
14 Jan 2021 PSC01 Notification of Udku Kettas as a person with significant control on 7 January 2021
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Dec 2017 AD01 Registered office address changed from Thickbroom Coventry 147a High Street Waltham Cross Hertfordshire EN8 7AP to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 18 December 2017
11 Oct 2017 PSC01 Notification of Jacqueline Brace as a person with significant control on 30 June 2016
11 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 11 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates