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ALMAC (BOOK PRODUCTION SERVICES) LIMITED

Company number 01688412

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
05 Jul 2021 TM02 Termination of appointment of Graeme Hall as a secretary on 10 October 2020
03 Jul 2021 TM01 Termination of appointment of Graeme Hall as a director on 8 October 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Alan Craig as a person with significant control on 6 April 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011