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ALBAN BOOKS LIMITED

Company number 03088418

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 30 August 2020	View PDF Liquidators' statement of receipts and payments to 30 August 2020 - link opens in a new window - 17 pages (17 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	View PDF Liquidators' statement of receipts and payments to 30 August 2019 - link opens in a new window - 27 pages (27 pages)
28 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	AD01	Registered office address changed from Adcroft House 15 Roath Road Portishead Bristol North Somerset BS20 6AW to Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 24 September 2018	View PDF Registered office address changed from Adcroft House 15 Roath Road Portishead Bristol North Somerset BS20 6AW to Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of Claire Vanderkam as a director on 31 December 2017	View PDF Termination of appointment of Claire Vanderkam as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Mr Jonathan Luke Gallant as a director	View PDF Appointment of Mr Jonathan Luke Gallant as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	TM01	Termination of appointment of Tammy Gaines as a director	View PDF Termination of appointment of Tammy Gaines as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of William Bergkamp as a director	View PDF Termination of appointment of William Bergkamp as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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