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THE ALBANY (BARKSTON GARDENS) LIMITED

Company number 04233231

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
10 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
31 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
23 Jun 2009 4.68 Liquidators' statement of receipts and payments to 2 June 2009
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-03
10 Jun 2008 4.70 Declaration of solvency
10 Jun 2008 600 Appointment of a voluntary liquidator
05 Jul 2007 363a Return made up to 12/06/07; full list of members
30 Apr 2007 AA Accounts for a small company made up to 30 November 2006
17 Apr 2007 225 Accounting reference date extended from 30/06/06 to 30/11/06
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 12/06/06; full list of members
14 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
25 Jul 2005 363a Return made up to 12/06/05; full list of members
20 Jul 2005 88(2)R Ad 01/07/05--------- £ si 1@1=1 £ ic 7350001/7350002
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 123 £ nc 10000100/11000000 01/07/05
18 May 2005 AAMD Amended accounts made up to 30 June 2004
05 May 2005 AA Accounts for a small company made up to 30 June 2004
20 Apr 2005 287 Registered office changed on 20/04/05 from: 3RD floor 311 ballards lane london N12 8LY