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ALBARA MANAGEMENT SERVICES LIMITED

Company number 03946193

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
10 Feb 2017 AD01 Registered office address changed from Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017
19 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AD01 Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 TM02 Termination of appointment of Marina Dovey as a secretary
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AD01 Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 17 July 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Nov 2012 AD01 Registered office address changed from 105 Ladbroke Grove London W11 1PG on 18 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 13/03/09; full list of members
08 Sep 2008 363s Return made up to 13/03/08; full list of members