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ALMACK MEZZANINE FUND II LIMITED

Company number 06530854

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
04 Oct 2021 MR04 Satisfaction of charge 1 in full
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Nov 2020 TM02 Termination of appointment of Peter Clark as a secretary on 21 October 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
13 Mar 2019 AD02 Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
15 Oct 2018 AD01 Registered office address changed from 9th Floor 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AD03 Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed from 155 Bishopsgate 155 Bishopsgate London EC2M 3XY United Kingdom to 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
23 Mar 2018 PSC07 Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017
23 Mar 2018 PSC02 Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017
03 Jan 2018 TM01 Termination of appointment of Adam David Eifion-Jones as a director on 31 December 2017