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ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03278296

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 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 - 15 pages (15 pages)
30 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 October 2020	View PDF Liquidators' statement of receipts and payments to 19 October 2020 - link opens in a new window - 10 pages (10 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2019	View PDF Liquidators' statement of receipts and payments to 19 October 2019 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 7 pages (7 pages)
07 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	View PDF Liquidators' statement of receipts and payments to 19 October 2017 - link opens in a new window - 8 pages (8 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 October 2016	View PDF Liquidators' statement of receipts and payments to 19 October 2016 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AD01	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015	View PDF Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20 - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	CH01	Director's details changed for Mr Bryan Lawlor on 4 October 2010	View PDF Director's details changed for Mr Bryan Lawlor on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	CH01	Director's details changed for Noel Martin Smyth on 4 November 2011	View PDF Director's details changed for Noel Martin Smyth on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)

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