ALBANY HOMES INTERNATIONAL LIMITED

Company number 02652603

Date	Type	Description	View / Download
27 Jul 2022	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022	(2 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	(18 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 February 2021	(18 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 February 2020	(12 pages)
03 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 February 2019	(22 pages)
27 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018	(2 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	(1 page)
07 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
05 Mar 2018	MR04	Satisfaction of charge 026526030020 in full	(4 pages)
05 Mar 2018	MR04	Satisfaction of charge 026526030021 in full	(4 pages)
23 Feb 2018	AD01	Registered office address changed from 50 Sheldon Avenue Highgate London N6 4nd to Gable House 239 Regents Park Road London N3 3LF on 23 February 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
06 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
25 Nov 2016	AAMD	Amended accounts for a medium company made up to 31 March 2015	(16 pages)
24 Nov 2016	MA	Memorandum and Articles of Association	(11 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
16 Nov 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)