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ALBON PROPERTIES LIMITED

Company number 02140603

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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)
02 Feb 2016 MR04 Satisfaction of charge 3 in full
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 98
29 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
27 Oct 2015 MR01 Registration of charge 021406030005, created on 23 October 2015
27 Oct 2015 MR01 Registration of charge 021406030006, created on 23 October 2015
27 Oct 2015 MR01 Registration of charge 021406030007, created on 23 October 2015
09 Jun 2015 MR01 Registration of charge 021406030004, created on 30 May 2015
27 Apr 2015 MR05 All of the property or undertaking no longer forms part of charge 1
27 Apr 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 98
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
28 Dec 2014 AA01 Previous accounting period extended from 28 March 2014 to 31 March 2014
02 Oct 2014 AD01 Registered office address changed from 206 High Rd London N15 4MP to 1 Berkeley Street London W1J 8DJ on 2 October 2014
22 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 98
24 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
19 Mar 2013 AA Total exemption small company accounts made up to 29 March 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 March 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011