ALMACANTAR EDGWARE CONSTRUCTION LIMITED

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Company Documents

DateDescription
25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/09/2425 September 2024 Return of final meeting in a members' voluntary winding up

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02/05/242 May 2024 Declaration of solvency

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02/05/242 May 2024 Appointment of a voluntary liquidator

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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27/04/2427 April 2024 Registered office address changed from 3 Quebec Mews London W1H 7NX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-04-27

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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14/09/2314 September 2023

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14/09/2314 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/09/2314 September 2023

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14/09/2314 September 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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02/03/222 March 2022 Appointment of Mr Peter Critchley as a secretary on 2022-03-02

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07/12/217 December 2021 Registration of charge 100521750002, created on 2021-12-02

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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15/07/2115 July 2021 Termination of appointment of Richard William Painter as a secretary on 2021-07-02

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16/06/2116 June 2021 Director's details changed for Mr Jonathan Robert Stewart Paul on 2020-11-20

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16/06/2116 June 2021 Director's details changed for Ms Kathrin Hersel on 2020-11-28

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MR JONATHAN ROBERT STEWART PAUL

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100521750001

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR HIGH SAYER

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15/04/1615 April 2016 DIRECTOR APPOINTED MR MATTHEW FILKIN

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15/04/1615 April 2016 SECRETARY APPOINTED MR RICHARD WILLIAM PAINTER

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/169 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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