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ALMA 2 LIMITED

Company number 07058827

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 CH01 Director's details changed for Mr Marshall John Doctors on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mrs Amanda Jane Seabourne on 1 November 2018
17 Apr 2018 AD01 Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on 17 April 2018
17 Apr 2018 PSC05 Change of details for Alma (Newco) Limited as a person with significant control on 17 April 2018
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
30 Sep 2017 AA Accounts for a small company made up to 31 March 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
30 Dec 2016 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Oct 2016 AD03 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
13 Oct 2016 AD02 Register inspection address has been changed to 35 Ballards Lane London N3 1XW
30 Mar 2016 MR01 Registration of charge 070588270003, created on 29 March 2016
12 Feb 2016 CH01 Director's details changed for Mr Marshall John Doctors on 12 February 2016
30 Dec 2015 AA Full accounts made up to 28 March 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300
18 Jun 2015 AA Accounts for a small company made up to 28 March 2014
01 Jun 2015 AA01 Current accounting period shortened from 29 March 2014 to 28 March 2014
02 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
02 Mar 2015 TM01 Termination of appointment of David Anthony Seabourne as a director on 28 February 2015
04 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
05 Nov 2014 CH01 Director's details changed for Mrs Amanda Jane Seabourne on 5 November 2014