ALMACK MEZZANINE GP III LIMITED

Company number 07434273

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
03 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
03 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
09 Nov 2020	TM02	Termination of appointment of Peter James Clark as a secretary on 21 October 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
09 Oct 2019	CH03	Secretary's details changed for Mr Peter James Clark on 15 October 2018	(1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
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	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
11 Apr 2018	PSC02	Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Adam David Eifion-Jones as a director on 31 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
06 Oct 2017	TM01	Termination of appointment of Oliver Burgel as a director on 22 September 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Adam Wheeler as a director on 28 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(9 pages)