ALMAX GROUP CAPITAL LTD
| Status | RECEIVERSHIP |
| Company No. | 10999173 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2017 |
| Age | 6 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ALMAX GROUP CAPITAL LTD is an receivership private limited company with number 10999173. It was incorporated 6 years, 9 months, 7 days ago, on 05 October 2017. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 23 May 2024
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Liquidation receiver appointment of receiver
Date: 25 Apr 2024
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 25 Apr 2024
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109991730004
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109991730003
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109991730002
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109991730001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730005
Charge creation date: 2023-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730006
Charge creation date: 2023-07-27
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-30
Officer name: Mr Alexander Maslaw
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-21
Capital : 1,010 GBP
Documents
Legacy
Date: 21 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/22
Documents
Resolution
Date: 21 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730004
Charge creation date: 2022-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730003
Charge creation date: 2022-07-28
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730002
Charge creation date: 2020-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109991730001
Charge creation date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 24 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-01-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Maslaw
Cessation date: 2018-02-09
Documents
Notification of a person with significant control
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Almax Group Holdings Ltd
Notification date: 2019-04-04
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-04
Capital : 101,000 GBP
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Jul 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Cessation of a person with significant control
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Natalie Maslaw
Cessation date: 2018-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Maslaw
Termination date: 2018-07-04
Documents
Capital name of class of shares
Date: 07 Jun 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-09
Capital : 100 GBP
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-12
Capital : 100,100 GBP
Documents
Capital name of class of shares
Date: 28 Feb 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
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