ALMA HOLDINGS LTD

06787632
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
06 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
01 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
22 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Apr 2021 resolution Resolution 1 Buy now
01 Apr 2021 resolution Resolution 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Alison Mansell) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 28 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Ashok Mohanlal Karia) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Michele June Smith) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
02 Aug 2018 accounts Annual Accounts 27 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 25 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 27 Buy now
16 May 2016 officers Appointment of director (Mr Ashok Mohanlal Karia) 2 Buy now
30 Mar 2016 mortgage Registration of a charge 31 Buy now
14 Mar 2016 mortgage Registration of a charge 35 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Ms Michelle June Smith) 2 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 officers Appointment of director (Ms Michelle June Smith) 2 Buy now
30 Dec 2015 accounts Annual Accounts 17 Buy now
18 Jun 2015 accounts Annual Accounts 16 Buy now
03 Jun 2015 mortgage Registration of a charge 25 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2014 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
20 Mar 2014 accounts Annual Accounts 23 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
02 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2013 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2012 accounts Annual Accounts 22 Buy now
20 Jan 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 22 Buy now
12 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 May 2011 resolution Resolution 2 Buy now
18 Apr 2011 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2010 accounts Annual Accounts 22 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Amanda Jane Seabourne) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
16 Sep 2009 accounts Accounting reference date extended from 31/01/2010 to 30/06/2010 1 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from, 37 warren street, london, W1T 6AD 1 Buy now
11 May 2009 capital Particulars of contract relating to shares 2 Buy now
11 May 2009 capital Ad 09/01/09\gbp si 46@1=46\gbp ic 54/100\ 2 Buy now
11 May 2009 capital Ad 09/01/09\gbp si 11@1=11\gbp ic 43/54\ 2 Buy now
11 May 2009 capital Ad 09/01/09\gbp si 40@1=40\gbp ic 3/43\ 2 Buy now
12 Jan 2009 officers Appointment terminated director warren street nominees LIMITED 1 Buy now
09 Jan 2009 incorporation Incorporation Company 20 Buy now