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ALMADIA LIMITED
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ALMADIA LIMITED: Filings

    • Overview

    Company NameALMADIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALMADIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Dec 13, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Termination of appointment of David Peter Finch as a director on Jan 05, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Mark Sanders as a director on Jan 05, 2017

    		1 pagesTM01

    Termination of appointment of Alison Elizabeth Biegel as a director on Jan 05, 2017

    		1 pagesTM01

    Termination of appointment of Ian David Coyne as a director on Jan 05, 2017

    		1 pagesTM01

    Appointment of Mrs Sian Louise Belfield as a director on Jan 05, 2017

    		2 pagesAP01

    Appointment of Mr David Peter Finch as a secretary on Jan 05, 2017

    		2 pagesAP03

    Registered office address changed from C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on Jan 10, 2017

    		1 pagesAD01

    Termination of appointment of Alison Elizabeth Biegel as a secretary on Jan 05, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 40,000
    		SH01

    Appointment of Alison Elizabeth Biegel as a secretary on Dec 17, 2014

    		2 pagesAP03

    Director's details changed for Ian David Coyne on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Alison Elizabeth Biegel on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Mr David Peter Finch on Dec 01, 2015

    		2 pagesCH01

    Termination of appointment of Stuart Scott-Goldstone as a director on Dec 17, 2014

    		2 pagesTM01

    Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA on Jan 07, 2015

    		2 pagesAD01
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    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