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ALBION 1000 LTD

Company number 01834089

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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 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2012	4.71	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 - 5 pages (5 pages)
07 Jul 2011	AD01	Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 7 July 2011	View PDF Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 7 July 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29 - link opens in a new window - 1 page (1 page)
06 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-03 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 1	View PDF Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 1	View PDF Statement of capital on 4 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	CAP-SS	Solvency Statement dated 01/10/10	View PDF Solvency Statement dated 01/10/10 - link opens in a new window - 1 page (1 page)
04 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2010	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)
23 Sep 2010	TM01	Termination of appointment of Guy Fenner as a director	View PDF Termination of appointment of Guy Fenner as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH01	Director's details changed for Guy Fenner on 1 October 2009	View PDF Director's details changed for Guy Fenner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Hugo Aldo Beer on 1 October 2009	View PDF Director's details changed for Hugo Aldo Beer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Paul Jeremy Guppy on 1 October 2009	View PDF Secretary's details changed for Paul Jeremy Guppy on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	288c	Secretary's Change of Particulars / paul guppy / 10/06/2008 / HouseName/Number was: , now: 205; Street was: 19 dugdale hill lane, now: sunnybank road; Post Code was: EN6 2DP, now: EN6 2NH; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / paul guppy / 10/06/2008 / HouseName/Number was: , now: 205; Street was: 19 dugdale hill lane, now: sunnybank road; Post Code was: EN6 2DP, now: EN6 2NH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)

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