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ALPUMA MANAGEMENT LIMITED

Company number 07459727

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Hendrikus Maria Verest as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Dr Dirk Erich Markus as a director on 23 March 2015
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 CH01 Director's details changed for Mr Hendrikus Maria Verest on 3 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AD01 Registered office address changed from 60 St James's Street St. James's Street London SW1A 1LE England on 27 March 2014
10 Jan 2014 AD01 Registered office address changed from Unit 11 Acton Park Trading Estate the Vale London W3 7QE on 10 January 2014
23 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Hendrik Verest as a director
12 Sep 2011 TM01 Termination of appointment of Alexander Spann as a director
22 Dec 2010 CH01 Director's details changed for Alexander Spann on 14 December 2010
22 Dec 2010 AD01 Registered office address changed from Unit 11 Acton Park Trading Estate the Vale London W3 7QE on 22 December 2010