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ALBERT DARNELL LIMITED

Company number 01003622

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	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 - 15 pages (15 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2020	AD01	Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020	View PDF Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 243,903	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 243,903 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 1	View PDF Statement of capital on 16 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	View PDF Solvency Statement dated 16/10/19 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Michael Gordon Woods as a director on 1 October 2019	View PDF Termination of appointment of Michael Gordon Woods as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 010036220007 in full	View PDF Satisfaction of charge 010036220007 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 010036220006 in full	View PDF Satisfaction of charge 010036220006 in full - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 27 pages (27 pages)
27 Aug 2018	AD01	Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 27 August 2018	View PDF Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 27 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 27 pages (27 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 26 pages (26 pages)
02 Aug 2017	MR01	Registration of charge 010036220007, created on 28 July 2017	View PDF Registration of charge 010036220007, created on 28 July 2017 - link opens in a new window - 13 pages (13 pages)
08 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)

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