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ALMACANTAR CENTRE POINT GP LIMITED

Company number 08695681

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 Sep 2016 DS01 Application to strike the company off the register
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AP03 Appointment of Mr Richard William Painter as a secretary on 11 April 2016
10 Dec 2015 TM02 Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 MA Memorandum and Articles of Association
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2014 TM01 Termination of appointment of Hugh Edward Francis Sayer as a director on 30 October 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
14 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
18 Nov 2013 MR01 Registration of charge 086956810001
18 Nov 2013 MR01 Registration of charge 086956810002
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100