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ALBEMARLE MARKETING RESEARCH LIMITED

Company number 00787507

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
04 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
05 Apr 2017 AP01 Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Richard James Hytner as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Alex Bekkerman as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Robert Senior as a director on 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 106
30 Nov 2015 AP01 Appointment of Mr Richard James Hytner as a director on 19 November 2015
30 Nov 2015 TM01 Termination of appointment of Annabelle Jane Spooner as a director on 19 September 2015
03 Jul 2015 TM01 Termination of appointment of Alan Harker as a director on 3 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mr Alex Bekkerman as a director on 26 June 2015
09 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 106
08 Apr 2015 AD01 Registered office address changed from Pembroke Building Avonmore Road London W14 8DG to Pembroke Building Avonmore Road London W14 8DG on 8 April 2015
07 Jul 2014 AA Full accounts made up to 31 December 2013