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ALMSWORTHY TRADING LIMITED

Company number 07969850

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
25 Nov 2021 SH19 Statement of capital on 25 November 2021
  • GBP 0.01
25 Nov 2021 SH20 Statement by Directors
25 Nov 2021 CAP-SS Solvency Statement dated 25/11/21
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Paul Anthony Cranwell on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mr David Terrance Warren on 11 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 TM01 Termination of appointment of John Nicholas Hammond as a director on 28 August 2019
16 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 MA Memorandum and Articles of Association
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 MR01 Registration of charge 079698500004, created on 28 August 2018
29 Aug 2018 MR04 Satisfaction of charge 3 in full
29 Aug 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 PSC02 Notification of Fullfield Limited as a person with significant control on 1 March 2018
23 Jul 2018 AP01 Appointment of Mr Paul Anthony Cranwell as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr John Nicholas Hammond as a director on 23 July 2018
21 Jul 2018 TM01 Termination of appointment of Christopher Charles Price as a director on 1 May 2018