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ALMACK HOLDING PARTNERSHIP GP LIMITED

Company number 05561955

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
14 Sep 2019 AD02 Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
14 Sep 2019 AD04 Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF
14 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 AD01 Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Jul 2018 AD03 Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY
05 Jul 2018 AD02 Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY
11 Apr 2018 PSC02 Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017
11 Apr 2018 PSC07 Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017
03 Jan 2018 TM01 Termination of appointment of Adam David Eifion -Jones as a director on 31 December 2017
06 Oct 2017 TM01 Termination of appointment of Oliver Burgel as a director on 22 September 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Sep 2017 AP01 Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017
05 Sep 2017 AP01 Appointment of Mr Adam Wheeler as a director on 28 August 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates