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ALMEIDA LIMITED

Company number 01538522

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	PSC02	Notification of Wuhan Recovery 3 Ltd as a person with significant control on 15 December 2021	View PDF Notification of Wuhan Recovery 3 Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 29 March 2022	View PDF Withdrawal of a person with significant control statement on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite 22 405 Kings Road London SW10 0BB on 14 January 2022	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite 22 405 Kings Road London SW10 0BB on 14 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Emad Estafanous as a director on 15 December 2021	View PDF Termination of appointment of Emad Estafanous as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Jose Alvite Gonzalez as a director on 15 December 2021	View PDF Termination of appointment of Jose Alvite Gonzalez as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Manuel Capelo Alvite as a director on 15 December 2021	View PDF Termination of appointment of Manuel Capelo Alvite as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr David Malcolm Kaye as a director on 15 December 2021	View PDF Appointment of Mr David Malcolm Kaye as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Vinicio Paolini as a director on 11 April 2021	View PDF Termination of appointment of Vinicio Paolini as a director on 11 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jul 2020	TM01	Termination of appointment of Ferdinando Zambon as a director on 1 July 2020	View PDF Termination of appointment of Ferdinando Zambon as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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