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ALMONDSBURY UK LIMITED

Company number 05384052

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2008
09 Jan 2008 4.20 Statement of affairs
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2008 600 Appointment of a voluntary liquidator
11 Dec 2007 287 Registered office changed on 11/12/07 from: 42 station road, frimley camberley surrey GU16 7HF
26 Sep 2007 287 Registered office changed on 26/09/07 from: frimley house 5 the parade high street frimley surrey GU16 7JQ
24 Apr 2007 363a Return made up to 07/03/07; full list of members
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 363a Return made up to 07/03/06; full list of members
14 Mar 2006 288b Director resigned
08 Apr 2005 288a New director appointed
29 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT
07 Mar 2005 NEWINC Incorporation