Companies House does not verify the accuracy of the information filed

Advanced company search

ALBURY ASSET RENTALS LIMITED

Company number 02335505

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	View PDF Solvency Statement dated 12/04/18 - link opens in a new window - 1 page (1 page)
19 Apr 2018	SH19	Statement of capital on 19 April 2018 GBP 1	View PDF Statement of capital on 19 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
10 May 2017	AP01	Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017	View PDF Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017	View PDF Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 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)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Final share dividend 08/08/2014	View PDF Resolutions RES13 ‐ Final share dividend 08/08/2014 - link opens in a new window - 2 pages (2 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 - 23 pages (23 pages)
10 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 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 - 29 pages (29 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	View PDF Termination of appointment of Benoit Dilly as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 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 - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?