ALMACANTAR (MARBLE ARCH) LIMITED

Company number 07624967

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Oct 2016	AD01	Registered office address changed from 3 Quebec Mews London W1H 7NX to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
03 May 2016	TM01	Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary on 11 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Matthew Filkin as a director on 11 April 2016	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
11 Dec 2014	SH20	Statement by Directors	(1 page)
11 Dec 2014	SH19	Statement of capital on 11 December 2014 GBP 1	(4 pages)
11 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 64,000,000	(5 pages)
29 Aug 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Halcrow as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Michael Halcrow as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Ms Lucy Rebekah Clarke as a secretary	(1 page)