ALHAMBRA ONE LIMITED: Filings

  • Overview

    Company NameALHAMBRA ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALHAMBRA ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of Andrew Charles Appleyard as a director on Mar 03, 2015

    1 pagesTM01

    Termination of appointment of Barry Steven Hill as a director on Mar 03, 2015

    1 pagesTM01

    Termination of appointment of Ian Bryan Womack as a director on Oct 15, 2014

    1 pagesTM01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Mark Richard Bourgeois as a director

    2 pagesAP01

    Termination of appointment of Xavier Pullen as a director

    1 pagesTM01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Falguni Desai as a secretary

    1 pagesTM02

    Appointment of Mr Stuart Andrew Wetherly as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Laxton as a director

    2 pagesTM01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    10 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Karen Fox as a director

    2 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    11 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0