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ALMACANTAR (CENTRE POINT) LIMITED

Company number 05564507

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Matthew Filkin as a director on 31 August 2021	View PDF Termination of appointment of Matthew Filkin as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	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 - 9 pages (9 pages)
21 Jul 2021	TM02	Termination of appointment of Richard William Painter as a secretary on 2 July 2021	View PDF Termination of appointment of Richard William Painter as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Dec 2019	AD01	Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 December 2019	View PDF Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	MR04	Satisfaction of charge 055645070005 in full	View PDF Satisfaction of charge 055645070005 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 May 2016	TM01	Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016	View PDF Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary on 11 April 2016	View PDF Appointment of Mr Richard William Painter as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Matthew Filkin as a director on 11 April 2016	View PDF Appointment of Mr Matthew Filkin as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM02	Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015	View PDF Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Jan 2015	MR01	Registration of a charge

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