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ALBOUYS NOMINEES LIMITED

Company number 02322945

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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)
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2016	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 - 10 pages (10 pages)
29 Apr 2016	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	View PDF Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AP01	Appointment of Mr Gary Jones as a director on 24 March 2016	View PDF Appointment of Mr Gary Jones as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 11 June 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Sep 2013	CH01	Director's details changed for Ian Robert Banks on 2 September 2013	View PDF Director's details changed for Ian Robert Banks on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Oct 2012	CH01	Director's details changed for Ian Robert Banks on 13 January 2011	View PDF Director's details changed for Ian Robert Banks on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)

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