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ALBERTIAN INVESTMENTS LIMITED

Company number 00570112

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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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	CH01	Director's details changed for Mr Ellis Elias on 31 October 2016	View PDF Director's details changed for Mr Ellis Elias on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	CH03	Secretary's details changed for Michele Mcmillan on 31 December 2012	View PDF Secretary's details changed for Michele Mcmillan on 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	CH01	Director's details changed for Ellis Elias on 1 December 2011	View PDF Director's details changed for Ellis Elias on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH03	Secretary's details changed for Michelle Mcmillan on 1 December 2011	View PDF Secretary's details changed for Michelle Mcmillan on 1 December 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AP03	Appointment of Michelle Mcmillan as a secretary	View PDF Appointment of Michelle Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Jan 2011	AD01	Registered office address changed from 4 Temple Fortune Parade Bridge Lane London NW11 0QN on 25 January 2011	View PDF Registered office address changed from 4 Temple Fortune Parade Bridge Lane London NW11 0QN on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Ellis Elias as a secretary	View PDF Termination of appointment of Ellis Elias as a secretary - link opens in a new window - 1 page (1 page)

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