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ALBAVALE LIMITED

Company number 02505351

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
25 Feb 2019 PSC04 Change of details for Mrs Kathleen Mary Phoebe Norman as a person with significant control on 25 February 2019
25 Feb 2019 PSC02 Notification of Spafax International Limited as a person with significant control on 21 December 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 PSC04 Change of details for Mrs Kathleen Mary Phoebe Norman as a person with significant control on 24 May 2018
24 May 2018 PSC04 Change of details for Mrs Kathleen Mary Phoebe Norman as a person with significant control on 24 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
09 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
26 Jun 2017 PSC01 Notification of Kathleen Mary Phoebe Norman as a person with significant control on 6 April 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 352,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 352,000
15 Jun 2015 AP03 Appointment of Mr Andrew Mclaren Burnell as a secretary on 10 April 2015
15 Jun 2015 TM01 Termination of appointment of Fiona Mary Norman as a director on 10 April 2015
15 Jun 2015 TM02 Termination of appointment of Fiona Mary Norman as a secretary on 10 April 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from C/O Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG England to C/O Spafax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 14 November 2014
03 Oct 2014 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to C/O Sparfax International Limited Stroudley Road Basingstoke Hampshire RG24 8UG on 3 October 2014
30 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 352,000