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ALPHA COVERED BOND PLC

Company number 06613664

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2011 AD01 Registered office address changed from Wimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 15 March 2011
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 4.70 Declaration of solvency
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-03
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 50,000
11 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 88(2) Ad 01/07/08 gbp si 49998@1=49998 gbp ic 2/50000
09 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Jul 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
12 Jun 2008 288a Director appointed mark howard filer
06 Jun 2008 NEWINC Incorporation