ALBAN HOUSE (HAMPSTEAD) LIMITED

Company number 03900352

Date	Type	Description	View / Download
26 Jul 2017	AA	Total exemption small company accounts made up to 29 September 2016	(10 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
24 Aug 2016	TM02	Termination of appointment of Gillian Lydia Brown as a secretary on 17 August 2016	(1 page)
12 Aug 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-08-12 GBP 24	(8 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 29 September 2015	(5 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	TM01	Termination of appointment of Francis Kwong Kuen Ching as a director on 15 February 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-08-04 GBP 24	(8 pages)
22 Jul 2015	AP01	Appointment of Ms Wendy Gaenor Bluestone as a director on 20 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Francis Kwong Kuen Ching as a director on 20 July 2015	(2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 29 September 2014	(5 pages)
06 Jan 2015	AD01	Registered office address changed from 1 Rosemont Road London NW3 6NG to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 January 2015	(2 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 29 September 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 24	(8 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 29 September 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(8 pages)
17 Jun 2012	AA	Total exemption small company accounts made up to 29 September 2011	(5 pages)
24 Feb 2012	TM01	Termination of appointment of Lawrence Ching as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Francis Ching as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(10 pages)
06 May 2011	AA	Accounts for a dormant company made up to 29 September 2010	(4 pages)
23 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(10 pages)

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