ALMACANTAR CROSSBOW HOLDING LIMITED

Company number 07680389

Date	Type	Description	View / Download
16 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jan 2020	AD01	Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	(1 page)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000,100	(6 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	AP01	Appointment of Mr Matthew Filkin as a director on 11 April 2016	(2 pages)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary 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)
28 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 50,000,100	(5 pages)
22 Jun 2015	AA	Accounts made up to 31 December 2014	(5 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 50,000,100	(5 pages)
31 Jul 2013	TM02	Termination of appointment of Michael David Halcrow as a secretary on 31 July 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Michael David Halcrow as a director on 31 July 2013	(1 page)