ALBROCO LIMITED

Company number 02186243

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 1.00	(3 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 29/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000	(3 pages)
22 Jul 2015	MR01	Registration of charge 021862430003, created on 15 July 2015	(17 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Sean Mark Fennon as a director on 29 May 2015	(3 pages)
18 Jun 2015	TM02	Termination of appointment of Rosemary Frances Brooke as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Rosemary Frances Brooke as a director on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Alan Henry Brooke as a director on 29 May 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app aud 29/05/2015	(45 pages)
18 Jun 2015	AP01	Appointment of Bryce Rowan Brooks as a director on 29 May 2015	(3 pages)
18 Jun 2015	AD01	Registered office address changed from Marian Bach Babell Holywell Flintshire CH8 8PZ to Pimbo Road Skelmersdale Lancashire WN8 9RB on 18 June 2015	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 10,000	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)