ALMACK MEZZANINE FUND II LIMITED

06530854
20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF

Documents

Documents
Date Category Description Pages
03 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 accounts Annual Accounts 14 Buy now
03 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
03 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Peter Clark) 1 Buy now
27 Jul 2020 accounts Annual Accounts 15 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 13 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 11 Buy now
06 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Adam David Eifion-Jones) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Oliver Burgel) 1 Buy now
05 Sep 2017 officers Appointment of director (Mr Julian Timothy Swayne) 2 Buy now
05 Sep 2017 officers Appointment of director (Mr Adam Wheeler) 2 Buy now
17 Aug 2017 accounts Annual Accounts 9 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 9 Buy now
08 Aug 2016 officers Termination of appointment of director (David Albert Wilmot) 1 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Adam David Eifion-Jones) 2 Buy now
02 Oct 2015 accounts Annual Accounts 9 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 officers Appointment of director (Mr Oliver Burgel) 2 Buy now
07 Oct 2014 accounts Annual Accounts 9 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 auditors Auditors Resignation Company 2 Buy now
03 Feb 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 officers Termination of appointment of director (John Hazelton) 1 Buy now
26 Sep 2011 accounts Annual Accounts 9 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 officers Appointment of secretary (Mr Peter Clark) 1 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Patricia Walsh) 1 Buy now
11 May 2010 officers Change of particulars for secretary (Ms Patricia Julie Walsh) 1 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Mr David Albert Wilmot) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Adam David Eifion-Jones) 2 Buy now
26 Feb 2010 accounts Annual Accounts 9 Buy now
15 Jun 2009 accounts Annual Accounts 9 Buy now
18 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
18 Mar 2009 officers Director's change of particulars / david wilmot / 13/03/2008 1 Buy now
18 Mar 2009 officers Director's change of particulars / john hazelton / 30/06/2008 1 Buy now
27 Oct 2008 officers Appointment terminated secretary rodney dillman 1 Buy now
27 Oct 2008 officers Secretary appointed patricia julle walsh 2 Buy now
15 Sep 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
27 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
14 Mar 2008 resolution Resolution 10 Buy now
12 Mar 2008 officers Director appointed mr john hazelton 1 Buy now
12 Mar 2008 officers Director appointed mr david albert wilmot 1 Buy now
12 Mar 2008 officers Secretary appointed mr rodney joe dillman 1 Buy now
12 Mar 2008 officers Director appointed mr adam david eifion-jones 1 Buy now
12 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
12 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
11 Mar 2008 incorporation Incorporation Company 17 Buy now