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ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD

Company number 03600446

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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)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2011 4.20 Statement of affairs with form 4.19
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11
31 Mar 2011 AD01 Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW on 31 March 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
22 Jul 2010 CH01 Director's details changed for Mr Christopher James Quill on 19 July 2010
22 Jul 2010 CH03 Secretary's details changed for Rita Elsie Clark on 19 July 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2008 363a Return made up to 20/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 20/07/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 20/07/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 20/07/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 363a Return made up to 20/07/04; full list of members
28 Jul 2004 288c Director's particulars changed
06 Aug 2003 363a Return made up to 20/07/03; full list of members
17 May 2003 AA Accounts for a small company made up to 31 December 2002