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AMALTHEA CAPITAL LLP

Company number OC352832

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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 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 14 July 2024	View PDF Liquidators' statement of receipts and payments to 14 July 2024 - link opens in a new window - 24 pages (24 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022	LLAD01	Registered office address changed from C/O Halkin Investments Holdings Limited 20 North Audley Street London W1K 6WE England to 45 Gresham Street London EC2V 7BG on 2 November 2022	View PDF Registered office address changed from C/O Halkin Investments Holdings Limited 20 North Audley Street London W1K 6WE England to 45 Gresham Street London EC2V 7BG on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jun 2022	CERTNM	Company name changed halkin investments LLP\certificate issued on 10/06/22	View PDF Company name changed halkin investments LLP\certificate issued on 10/06/22 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	LLNM01	Change of name notice
16 Jun 2021	LLCS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	LLAA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	LLAD01	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Halkin Investments Holdings Limited 20 North Audley Street London W1K 6WE on 11 March 2021	View PDF Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Halkin Investments Holdings Limited 20 North Audley Street London W1K 6WE on 11 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
16 Jun 2020	LLCS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	LLCS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	LLCH02	Member's details changed for Landart Limited on 21 December 2019	View PDF Member's details changed for Landart Limited on 21 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	LLTM01	Termination of appointment of Syed Bashir Ahmad as a member on 21 December 2019	View PDF Termination of appointment of Syed Bashir Ahmad as a member on 21 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	LLTM01	Termination of appointment of Aleezeh One Ltd as a member on 18 December 2019	View PDF Termination of appointment of Aleezeh One Ltd as a member on 18 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	LLAP02	Appointment of Halkin Investments Holdings Limited as a member on 3 December 2019	View PDF Appointment of Halkin Investments Holdings Limited as a member on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	LLCS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
04 Oct 2018	LLCS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
15 May 2018	LLCH01	Member's details changed for Mr Bashir Ahmed on 2 May 2018	View PDF Member's details changed for Mr Bashir Ahmed on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	LLPSC04	Change of details for Mr Bashir Ahmed as a person with significant control on 2 May 2018	View PDF Change of details for Mr Bashir Ahmed as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	LLCS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AMALTHEA CAPITAL LLP

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