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ALBATROS TRADING LIMITED

Company number 02792075

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 WU15 Notice of final account prior to dissolution
13 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West London EC4A 1AA to Cvr Global Llp 16/17 Boundary Road Hove East Sussex BN3 4AN on 13 December 2018
30 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015
14 Nov 2014 TM01 Termination of appointment of Erol Acarturk as a director on 25 March 2009
17 Feb 2011 AD01 Registered office address changed from Efes House Unit 65, Cromwell Industrial Estate, Staffa Road London E10 7QZ on 17 February 2011
16 Feb 2011 4.31 Appointment of a liquidator
15 Apr 2009 COCOMP Order of court to wind up
09 Mar 2009 288a Director appointed mr erol acarturk
17 Feb 2009 288b Appointment terminated director erol acarturk
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Nov 2008 288b Appointment terminated secretary sercan erkarslan
21 May 2008 288b Appointment terminated secretary erol acarturk
21 May 2008 288a Secretary appointed sercan erkarslan
31 Mar 2008 288c Director's change of particulars / huseyin ucur / 01/02/2008
11 Mar 2008 363a Return made up to 19/02/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 395 Particulars of mortgage/charge