ALPHA ADVENTURE LIMITED — Filings & Documents (66)
(E)FNW1 - Certificate of solvency
2025-04-29 · Other
(E)Special Resolution (Winding Up)
2025-04-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNSC1 - Return of Allotment
2025-02-19 · Share Related
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-04-22 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2014-12-23 · Other
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-20 · Address Change
(E)Memorandum & Articles of Association
2009-08-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-13 · Share Related
Certificate of Incorporation
2009-08-13 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
· Winding Up
(E)Return of final meeting
· Other
(E)Final statement of accounts
· Other
(E)Liquidator's statement of account
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW1 - Certificate of solvency | Other | 2025-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-22 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-13 | |
| Certificate of Incorporation | Incorporation | 2009-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | ||
| (E)Return of final meeting | Other | ||
| (E)Final statement of accounts | Other | ||
| (E)Liquidator's statement of account | Winding Up |
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