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ALMAVIVA LIMITED

Company number 04671011

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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)
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 May 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012
29 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Mar 2013 AP02 Appointment of Sovereign Management Limited as a director
26 Mar 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 29 February 2012
26 Mar 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
26 Mar 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
07 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
20 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 20 May 2010
19 May 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 19 February 2010
19 May 2010 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 19 February 2010
08 Feb 2010 AP01 Appointment of Tina Louise Bell as a director
03 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009