ALBERT DOCK RESIDENTIAL LIMITED

Company number 02148684

Date	Type	Description	View / Download
05 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(15 pages)
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	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)
10 Jan 2017	4.70	Declaration of solvency	(5 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
31 Mar 2016	TM01	Termination of appointment of Graham Mansell Cook as a director on 31 March 2016	(1 page)
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 290,002	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(9 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 290,002	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 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)
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	(9 pages)
11 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 290,002	(6 pages)
05 Feb 2013	AP01	Appointment of Mr James Lawrence Burchell as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Leonard Eppel as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)