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ALMAVERDE82 LIMITED

Company number 04510252

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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 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
23 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 CH01 Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014
13 Aug 2014 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1N 2BR to 26 Red Lion Square London WC1R 4AG on 13 August 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
18 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
27 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Aug 2009 363a Return made up to 13/08/09; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Sep 2008 288b Appointment terminated secretary geoffrey dell
15 Sep 2008 288a Secretary appointed janet lynn paterson
10 Sep 2008 363a Return made up to 13/08/08; full list of members
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Oct 2007 287 Registered office changed on 30/10/07 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned