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ALMOND RESORTS MARKETING LIMITED

Company number 04239896

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
31 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1,000
26 Jun 2012 AA Full accounts made up to 30 September 2011
31 May 2012 AP01 Appointment of William Montgomery Cumberbatch as a director on 26 April 2012
31 May 2012 AP01 Appointment of Thomas Anselm Pantin as a director on 26 April 2012
31 May 2012 TM01 Termination of appointment of Ralph Wendal Taylor as a director on 30 April 2012
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
14 Feb 2011 MISC Aud stat 519
16 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 30 September 2009
21 May 2010 AD01 Registered office address changed from St Andrews House 26 Brighton Road Crawley West Sussex RH10 6AA on 21 May 2010
21 May 2010 AP04 Appointment of The Briars Group Limited as a secretary
05 Nov 2009 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 6 October 2009
15 Jul 2009 AA Full accounts made up to 30 September 2008
13 Oct 2008 AA Full accounts made up to 30 September 2007
10 Oct 2008 363a Return made up to 22/06/08; no change of members
10 Oct 2008 288b Appointment Terminated Director julie reifer jones
26 Jul 2007 363a Return made up to 22/06/07; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: becket house 1 lambeth palace road london SE1 7EU
20 Jun 2007 AA Full accounts made up to 30 September 2006