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ALMAX INNOVATIONS LTD

Company number 11691363

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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)
10 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 7 June 2023	View PDF Liquidators' statement of receipts and payments to 7 June 2023 - link opens in a new window - 14 pages (14 pages)
12 Oct 2022	MR04	Satisfaction of charge 116913630001 in full	View PDF Satisfaction of charge 116913630001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AD01	Registered office address changed from Suite 10 Cortlandt George Street Hailsham East Sussex BN27 1AE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 June 2021	View PDF Registered office address changed from Suite 10 Cortlandt George Street Hailsham East Sussex BN27 1AE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-08 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 30 November 2020	View PDF Change of details for Mr Matthew Davies as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	CH01	Director's details changed for Mr Matthew Davies on 4 December 2019	View PDF Director's details changed for Mr Matthew Davies on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Matthew Davies as a person with significant control on 4 December 2019	View PDF Change of details for Mr Matthew Davies as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Sandra Davies as a director on 19 September 2019	View PDF Termination of appointment of Sandra Davies as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR01	Registration of charge 116913630001, created on 19 September 2019	View PDF Registration of charge 116913630001, created on 19 September 2019 - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	AP01	Appointment of Mrs Sandra Davies as a director on 18 September 2019	View PDF Appointment of Mrs Sandra Davies as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 10 Cortlandt George Street Hailsham East Sussex BN27 1AE on 20 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 10 Cortlandt George Street Hailsham East Sussex BN27 1AE on 20 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 August 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ALMAX INNOVATIONS LTD

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