ALBANY PARK MANAGEMENT LIMITED

Company number 01694065

Date	Type	Description	View / Download
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	(14 pages)
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 583.1	(5 pages)
06 May 2015	AP03	Appointment of Mr David Robert Lee as a secretary on 12 December 2014	(2 pages)
05 May 2015	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 12 December 2014	(1 page)
05 May 2015	TM01	Termination of appointment of David Richard Proctor as a director on 12 December 2014	(1 page)
05 May 2015	AP01	Appointment of Mr Gary John Felce as a director on 12 December 2014	(2 pages)
05 May 2015	AP01	Appointment of Mr David Robert Lee as a director on 12 December 2014	(2 pages)
05 May 2015	TM01	Termination of appointment of Andrew John Pilsworth as a director on 12 December 2014	(1 page)
05 May 2015	TM01	Termination of appointment of Gareth John Osborn as a director on 12 December 2014	(1 page)
05 May 2015	TM01	Termination of appointment of Alan Michael Holland as a director on 12 December 2014	(1 page)
05 May 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 12 December 2014	(1 page)
05 May 2015	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX on 5 May 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 583.1	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 583.1	(7 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)

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