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ALBACOM HOLDINGS

Company number 02603349

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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)
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	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 - 8 pages (8 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	View PDF Liquidators' statement of receipts and payments to 28 June 2016 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	CH01	Director's details changed for Mr Mark Philip Genikis on 11 January 2016	View PDF Director's details changed for Mr Mark Philip Genikis on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AD01	Registered office address changed from 81 New Gate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 July 2015	View PDF Registered office address changed from 81 New Gate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29 - link opens in a new window - 1 page (1 page)
08 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 25/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 25/06/2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 20 May 2015	View PDF Termination of appointment of Philip Norman Allenby as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Mr Alberto Buffa as a director on 26 May 2015	View PDF Appointment of Mr Alberto Buffa as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 316,793,240.05	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 316,793,240.05 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 316,793,240.05	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 316,793,240.05 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
07 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Glyn Parry on 1 August 2012	View PDF Director's details changed for Glyn Parry on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Philip Norman Allenby on 1 August 2012	View PDF Director's details changed for Mr Philip Norman Allenby on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
02 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	View PDF Director's details changed for Mark Philip Genikis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of John Challis as a director	View PDF Termination of appointment of John Challis as a director - link opens in a new window - 1 page (1 page)

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