ALHAMBRA ONE LIMITED

Company number 04269294

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(5 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
13 Mar 2015	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Barry Steven Hill as a director on 3 March 2015	(1 page)
13 Nov 2014	TM01	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(8 pages)
21 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
08 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(8 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
15 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Fox as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(11 pages)