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ALBION CHAMBERS LIMITED

Company number 00212681

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 15 September 2017
04 Oct 2016 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S. Wales NP20 5NT on 4 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-16
20 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99,000
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 99,000
02 Jan 2015 AP01 Appointment of Mr Julian Mcdonald Halton as a director on 28 November 2014
02 Jan 2015 TM01 Termination of appointment of Clive Alan Halton as a director on 7 October 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 99,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AD01 Registered office address changed from Venturers House King Street Bristol BS1 4PB on 17 July 2012
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Stuart Howells on 20 December 2009
05 Jan 2010 CH01 Director's details changed for Angela Dunn Harris on 20 December 2009