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Alpha Pine (Harrogate) Limited

Documents

Total Documents49
Total Pages157

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off
5 May 2015First Gazette notice for voluntary strike-off
30 April 2015Total exemption small company accounts made up to 31 July 2014
24 April 2015Application to strike the company off the register
13 April 2015Termination of appointment of Andreas Mandrekas as a director on 13 April 2015
13 April 2015Appointment of Mr Norman Douglas Thomas as a director on 13 April 2015
6 December 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
8 July 2014Registered office address changed from 35a High Street Harrogate North Yorkshire HG2 7LQ on 8 July 2014
8 July 2014Registered office address changed from 35a High Street Harrogate North Yorkshire HG2 7LQ on 8 July 2014
30 October 2013Total exemption small company accounts made up to 31 July 2013
12 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
16 April 2013Total exemption small company accounts made up to 31 July 2012
2 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
2 October 2012Director's details changed for Mr Andreas Mandrekas on 17 July 2012
1 October 2012Secretary's details changed for Jason Peter Dionisios Mandrekas on 17 July 2012
15 August 2012Registered office address changed from 55 Knaresborough Road Harrogate HG2 7LT on 15 August 2012
14 April 2012Total exemption small company accounts made up to 31 July 2011
14 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
15 April 2011Total exemption small company accounts made up to 31 July 2010
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
15 September 2010Director's details changed for Andreas Mandrekas on 15 September 2010
22 July 2010Total exemption small company accounts made up to 31 July 2009
15 September 2009Return made up to 15/09/09; full list of members
16 February 2009Total exemption small company accounts made up to 31 July 2008
27 January 2009Return made up to 15/09/08; no change of members
14 July 2008Secretary appointed jason peter dionisios mandrekas
14 July 2008Appointment terminated secretary george mandrekas
4 November 2007Total exemption small company accounts made up to 31 July 2007
18 October 2007Return made up to 15/09/07; full list of members
7 December 2006Return made up to 15/09/06; full list of members
4 December 2006Total exemption small company accounts made up to 30 July 2006
10 May 2006Return made up to 15/09/05; full list of members
9 March 2006Director resigned
8 March 2006New director appointed
7 March 2006Total exemption small company accounts made up to 31 July 2005
14 February 2006Registered office changed on 14/02/06 from: 1 eastville terrace, ripon road, harrogate, north yorkshire HG1 3HJ
21 July 2005Registered office changed on 21/07/05 from: plantation house, plantation avenue, harrogate, north yorkshire HG2 0DD
21 July 2005Accounts for a dormant company made up to 31 July 2004
15 December 2004Particulars of mortgage/charge
24 November 2004Return made up to 15/09/04; full list of members
27 August 2004Particulars of mortgage/charge
8 July 2004Director resigned
8 July 2004New secretary appointed
8 July 2004Secretary resigned
2 July 2004Director resigned
2 July 2004Accounting reference date shortened from 30/09/04 to 31/07/04
2 March 2004New director appointed
2 March 2004New director appointed
15 September 2003Incorporation
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