17 ALMA SQUARE PROPERTIES (1985) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | SAIL ADDRESS CHANGED FROM: C/O FRANCIS ROYALE 310 VERDANT LANE LONDON SE6 1TW ENGLAND |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O 17 ALMA SQUARE PROPERTIES LTD 79 CLIFTON HILL LONDON NW8 0JN |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ASHKIN MITTAL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SACHA MOUSSAIEFF |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | SAIL ADDRESS CHANGED FROM: C/O DAVID WOODGATE 255 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1LZ ENGLAND |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA ALON MOUSSAIEFF / 18/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR SACHA MOUSSAIEFF |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 17 ALMA SQUARE ST JOHN'S WOOD LONDON NW8 9QA |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODGATE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WOODGATE |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O SACHA MOUSSAIEFF 79 CLIFTON HILL LONDON NW8 0JN UNITED KINGDOM |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FAN ZHANG |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 18/04/2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/01/127 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/01/1129 January 2011 | SAIL ADDRESS CREATED |
| 29/01/1129 January 2011 | SECRETARY APPOINTED MR DAVID ROGER WOODGATE |
| 29/01/1129 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 31/12/2010 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LEE |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOLSEY PONT |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEE |
| 10/10/1010 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 30/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LEE / 30/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WOLSEY PONT / 30/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9830 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/02/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 05/11/945 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/09/94 |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/01/93 |
| 11/03/9311 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/01/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/01/92 |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/01/90 |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/03/892 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 100289 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/04/887 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/04/887 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 180388 |
| 07/04/887 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FIRST GAZETTE |
| 21/10/8621 October 1986 | FIRST GAZETTE |
| 26/06/8526 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/85 |
| 17/08/8217 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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