Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBANWISE NO 1 LIMITED

Company number 03952276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,000
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 50,000
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
31 Jul 2013 AA Full accounts made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company in connection with reorganisation be approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend connected with reorganisation 19/02/2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 12/02/2013
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
20 Aug 2012 TM01 Termination of appointment of Oscar Francis as a director
03 Aug 2012 AA Full accounts made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Michael John Hayman as a director
25 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
02 Aug 2011 AA Full accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Oscar Lewis Francis as a director
05 Aug 2010 AA Full accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders