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ALMONDFIELD LIMITED

Company number 04259915

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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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 11 pages (11 pages)
05 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
25 Jul 2018	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 4C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 July 2018	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to 4C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2018	MR04	Satisfaction of charge 042599150001 in full	View PDF Satisfaction of charge 042599150001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR04	Satisfaction of charge 042599150002 in full	View PDF Satisfaction of charge 042599150002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2015	TM02	Termination of appointment of Christine Elisabeth Hill as a secretary on 14 May 2015	View PDF Termination of appointment of Christine Elisabeth Hill as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Reginald Riton Davis as a director on 17 October 2014	View PDF Termination of appointment of Reginald Riton Davis as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from 13 Church Street London NW8 8DT to 88 Crawford Street London W1H 2EJ on 5 November 2014	View PDF Registered office address changed from 13 Church Street London NW8 8DT to 88 Crawford Street London W1H 2EJ on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr Lucan Claudius Pendragon Gray as a director on 17 October 2014	View PDF Appointment of Mr Lucan Claudius Pendragon Gray as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	MR01	Registration of charge 042599150002, created on 17 October 2014	View PDF Registration of charge 042599150002, created on 17 October 2014 - link opens in a new window - 26 pages (26 pages)

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