- Company Overview for ALBANY HOLDINGS LIMITED (03626128)
- Filing history for ALBANY HOLDINGS LIMITED (03626128)
- People for ALBANY HOLDINGS LIMITED (03626128)
- Charges for ALBANY HOLDINGS LIMITED (03626128)
- Insolvency for ALBANY HOLDINGS LIMITED (03626128)
- More for ALBANY HOLDINGS LIMITED (03626128)
| 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 Sep 2010 | 2.24B | Administrator's progress report to 3 September 2010 | |
| 21 Sep 2010 | 2.24B | Administrator's progress report to 9 August 2010 | |
| 13 Sep 2010 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 14 Apr 2010 | 2.23B | Result of meeting of creditors | |
| 13 Apr 2010 | 2.16B | Statement of affairs with form 2.14B | |
| 22 Mar 2010 | 2.17B | Statement of administrator's proposal | |
| 25 Feb 2010 | AD01 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 25 February 2010 | |
| 17 Feb 2010 | 2.12B | Appointment of an administrator | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 | |
| 03 Feb 2010 | CH03 | Secretary's details changed for Mrs Shelley Anne Eccleston on 2 February 2010 | |
| 02 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 15 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Nov 2008 | AAMD | Amended group of companies' accounts made up to 31 December 2007 | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 03 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 28 Feb 2008 | AUD | Auditor's resignation | |
| 05 Feb 2008 | 288a | New director appointed | |
| 04 Feb 2008 | 288b | Director resigned | |
| 03 Feb 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 06 Nov 2007 | 363a | Return made up to 03/09/07; full list of members; amend | |
| 19 Sep 2007 | 363a | Return made up to 03/09/07; no change of members |