DEAR OLD ALBERT LIMITED

Company number 01728128

Date	Type	Description	View / Download
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
01 Jun 2017	TM01	Termination of appointment of David Stuart Macdonald as a director on 19 May 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017	(2 pages)
10 Jan 2017	4.70	Declaration of solvency	(5 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 017281280012 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 11 in full	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	(3 pages)
31 Mar 2016	TM02	Termination of appointment of Graham Mansell Cook as a secretary on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Graham Mansell Cook as a director on 31 March 2016	(1 page)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4,900,100	(5 pages)
16 Jul 2015	MR01	Registration of charge 017281280012, created on 13 July 2015	(29 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4,900,100	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Mar 2014	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Jones as a director	(1 page)
31 Jan 2014	AP01	Appointment of David Stuart Macdonald as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of James Burchell as a director	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr James Lawrence Burchell on 17 September 2013	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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