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ALBION LAND LIMITED

Company number 02491906

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ13	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)
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 1 March 2024	View PDF Liquidators' statement of receipts and payments to 1 March 2024 - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 12 pages (12 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 11 pages (11 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 100 st. James Road Northampton NN5 5LF on 17 March 2020	View PDF Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 100 st. James Road Northampton NN5 5LF on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mr Kelvin Robert Pearce as a director on 7 July 2010	View PDF Appointment of Mr Kelvin Robert Pearce as a director on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Kelvin Robert Pearce as a director on 29 February 2020	View PDF Termination of appointment of Kelvin Robert Pearce as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Simon James Parsons as a director on 24 February 2020	View PDF Termination of appointment of Simon James Parsons as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC04	Change of details for Mr Kelvin Robert Pearce as a person with significant control on 20 February 2020	View PDF Change of details for Mr Kelvin Robert Pearce as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CH04	Secretary's details changed for Reid & Co Professional Services Limited on 25 November 2019	View PDF Secretary's details changed for Reid & Co Professional Services Limited on 25 November 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2018	AD01	Registered office address changed from Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 26 November 2018	View PDF Registered office address changed from Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 26 November 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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