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ALHAMBRA ONE LIMITED

Company number 04269294

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
22 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
13 Mar 2015 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015
13 Mar 2015 TM01 Termination of appointment of Barry Steven Hill as a director on 3 March 2015
13 Nov 2014 TM01 Termination of appointment of Ian Bryan Womack as a director on 15 October 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director
08 Jan 2014 TM01 Termination of appointment of Xavier Pullen as a director
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
08 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Karen Fox as a director
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders