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ALBANY PARTNERSHIP LIMITED

Company number 03049168

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 17,000,000
15 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Kevin David Smith on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Craig George Donaldson on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
21 Jan 2009 363a Return made up to 20/01/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2008 287 Registered office changed on 29/02/2008 from new century park po box 53 coventry CV3 1HJ
29 Jan 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 20/01/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 20/01/07; full list of members
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 363a Return made up to 20/01/06; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
19 Apr 2005 AA Full accounts made up to 31 March 2004