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ALMANSA CONSTRUCTION LIMITED

Company number 03105125

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2016 MR04 Satisfaction of charge 13 in full
15 Nov 2016 MR04 Satisfaction of charge 14 in full
16 Aug 2016 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 August 2016
10 Aug 2016 600 Appointment of a voluntary liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-30
10 Aug 2016 4.70 Declaration of solvency
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 MR04 Satisfaction of charge 5 in full
12 Nov 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 25,000
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
03 Dec 2014 TM01 Termination of appointment of Adrian Michael Summers as a director on 26 October 2014
24 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 25,000
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 25,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13