Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2020
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01 Sep 2021 |
PSC07 |
Cessation of Albavale Limited as a person with significant control on 1 April 2020
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01 Sep 2021 |
PSC02 |
Notification of Spafax International Holdings Limited as a person with significant control on 1 April 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Neil Laurence Charles Strong as a director on 29 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021
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18 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Mclaren Burnell on 28 August 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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14 Sep 2018 |
PSC05 |
Change of details for Albavale Limited as a person with significant control on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Mclaren Burnell on 14 September 2018
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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24 Nov 2017 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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31 Oct 2017 |
PSC05 |
Change of details for Albavale Limited as a person with significant control on 31 October 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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28 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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