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ALBEMARLE SOLUTIONS LIMITED

Company number 04152962

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
15 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 CH01 Director's details changed for Jonathan Bailey Cloke on 2 February 2010
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
20 Mar 2009 363a Return made up to 02/02/09; full list of members
19 Mar 2009 288b Appointment Terminated Secretary gls financial services LIMITED
25 Feb 2009 287 Registered office changed on 25/02/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom
10 Feb 2009 287 Registered office changed on 10/02/2009 from the whitehouse little witley worcester WR6 6LL united kingdom
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o george little sebire & co victoria house 64 paul street london EC2A 4TT
22 May 2008 AA Total exemption full accounts made up to 31 July 2007
15 Apr 2008 363a Return made up to 02/02/08; full list of members
09 Nov 2007 288c Director's particulars changed
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
27 Apr 2007 363a Return made up to 02/02/07; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 July 2005
11 May 2006 363a Return made up to 02/02/06; full list of members
16 May 2005 AA Accounts made up to 31 July 2004
22 Apr 2005 288c Director's particulars changed
14 Apr 2005 363s Return made up to 02/02/05; full list of members
13 Oct 2004 MA Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288a New director appointed