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ALBION(NORTHAMPTON)LIMITED

Company number 00575234

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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)
31 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 15 May 2017	View PDF Liquidators' statement of receipts and payments to 15 May 2017 - link opens in a new window - 12 pages (12 pages)
31 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	AD01	Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 12 August 2016	View PDF Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-27 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Simon George Clifford Towers as a director on 24 November 2015	View PDF Appointment of Mr Simon George Clifford Towers as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AD01	Registered office address changed from West Lodge Cottage Grange Lane, Pitsford Northampton Northamptonshire NN6 9AN to C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 27 November 2015	View PDF Registered office address changed from West Lodge Cottage Grange Lane, Pitsford Northampton Northamptonshire NN6 9AN to C/O Clifford Towers 1st Floor Suites Units 8-9, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 27 November 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 9,999.9999	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 9,999.9999 - link opens in a new window - 6 pages (6 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 9,999.9999	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 9,999.9999 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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