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ALMAREN LIMITED

Company number 05834462

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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)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	View PDF Liquidators' statement of receipts and payments to 27 February 2022 - link opens in a new window - 26 pages (26 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 25 pages (25 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 39 pages (39 pages)
26 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 91 pages (91 pages)
05 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 102 pages (102 pages)
31 Oct 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 128 pages (128 pages)
25 May 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 111 pages (111 pages)
16 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
01 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 106 pages (106 pages)
10 Apr 2018	AD01	Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 April 2018	View PDF Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	TM02	Termination of appointment of Kim Natalie Benton as a secretary on 15 March 2018	View PDF Termination of appointment of Kim Natalie Benton as a secretary on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Kim Natalie Benton as a director on 15 March 2018	View PDF Termination of appointment of Kim Natalie Benton as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Simon Michael Hogan as a director on 1 February 2018	View PDF Termination of appointment of Simon Michael Hogan as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	MR04	Satisfaction of charge 058344620015 in full	View PDF Satisfaction of charge 058344620015 in full - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	MR04	Satisfaction of charge 058344620014 in full	View PDF Satisfaction of charge 058344620014 in full - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR01	Registration of charge 058344620015, created on 30 November 2015	View PDF Registration of charge 058344620015, created on 30 November 2015 - link opens in a new window - 22 pages (22 pages)

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