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ALMA CLASSICS LIMITED

Company number 05651055

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
06 Jan 2016 AD02 Register inspection address has been changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom to 3 Castle Yard Richmond Surrey TW10 6TF
05 Dec 2015 AD01 Registered office address changed from Hogarth House Paradise Road Richmond Surrey TW9 1SE England to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to Hogarth House Paradise Road Richmond Surrey TW9 1SE on 1 April 2015
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 CERTNM Company name changed oneworld classics LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AP03 Appointment of Ms Elisabetta Minervini as a secretary
15 Feb 2012 TM02 Termination of appointment of Juliet Mabey as a secretary
15 Feb 2012 TM01 Termination of appointment of Juliet Mabey as a director
15 Feb 2012 TM01 Termination of appointment of Novin Doostdar as a director
25 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Jan 2012 AD02 Register inspection address has been changed from 9 Elm Close Oxford Oxon OX33 1UW United Kingdom