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ALBION PARK HOUSE LIMITED

Company number 02062599

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2014 TM01 Termination of appointment of Rachel Debra Bowman as a director on 11 August 2014
08 Sep 2014 TM01 Termination of appointment of Daniel Joseph Bowman as a director on 11 August 2014
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AD01 Registered office address changed from 7 Meadow Way Chigwell Essex IG7 6LP on 28 August 2013
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 125
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Mrs Sharon Bowman on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Mark Robert Bowman on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mrs Sharon Bowman on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Rachel Debra Bowman on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Daniel Joseph Bowman on 31 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 31/12/06; full list of members