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ALERMA LIMITED

Company number 08691437

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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)
31 Jul 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
05 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2024 LIQ02 Statement of affairs
18 Feb 2024 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 20 st Andrew Street London EC4A 3AG on 18 February 2024
12 Feb 2024 600 Appointment of a voluntary liquidator
12 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08
04 Dec 2023 TM01 Termination of appointment of Marwan Farhat as a director on 1 August 2023
02 Dec 2023 AP01 Appointment of Mr Marwan Farhat as a director on 1 August 2023
30 Nov 2023 AP01 Appointment of Mr Attaollah Bidarbakht as a director on 25 June 2023
30 Nov 2023 TM01 Termination of appointment of Ahmed Karim Ridha as a director on 25 June 2023
22 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
23 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
17 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
14 May 2020 TM01 Termination of appointment of Shehu Usman Bello as a director on 1 June 2019
25 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
01 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Aminu Sani Bello as a director on 20 May 2019
27 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
22 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates