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ALMA HOLDINGS LTD

Company number 06787632

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
02 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
22 Apr 2021 LIQ01 Declaration of solvency
14 Apr 2021 AD01 Registered office address changed from C/O the Hargreaves Family Private Office Metropolitan House 3rd Floor, Station Road, Cheadle Hulme Cheshire SK8 7AZ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2021
14 Apr 2021 600 Appointment of a voluntary liquidator
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/03/2021
29 Mar 2021 MR04 Satisfaction of charge 067876320004 in full
29 Mar 2021 MR04 Satisfaction of charge 067876320003 in full
29 Mar 2021 MR04 Satisfaction of charge 1 in full
19 Mar 2021 MR04 Satisfaction of charge 067876320002 in full
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Sep 2020 CH01 Director's details changed for Mr Marshall John Doctors on 30 September 2020
02 Mar 2020 TM01 Termination of appointment of Alison Mansell as a director on 28 February 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
01 Aug 2019 AA Full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Jan 2019 CH01 Director's details changed for Mr Ashok Mohanlal Karia on 9 January 2019
01 Nov 2018 CH01 Director's details changed for Ms Michele June Smith on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mrs Amanda Jane Seabourne on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Ms Alison Mansell on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Marshall John Doctors on 1 November 2018
02 Aug 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 PSC05 Change of details for Alma (Newco) Limited as a person with significant control on 17 April 2018