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ALBRECHT PROPERTIES LIMITED

Company number 04255689

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 18 pages (18 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 20 pages (20 pages)
03 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 20 pages (20 pages)
31 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 16 pages (16 pages)
27 May 2015	AD01	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015	View PDF Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AD01	Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 20 April 2015	View PDF Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,000	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	TM01	Termination of appointment of William John Woodier as a director on 22 July 2014	View PDF Termination of appointment of William John Woodier as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR01	Registration of charge 042556890028	View PDF Registration of charge 042556890028 - link opens in a new window - 41 pages (41 pages)
05 Feb 2014	MR01	Registration of charge 042556890025	View PDF Registration of charge 042556890025 - link opens in a new window - 41 pages (41 pages)
05 Feb 2014	MR01	Registration of charge 042556890026	View PDF Registration of charge 042556890026 - link opens in a new window - 41 pages (41 pages)
05 Feb 2014	MR01	Registration of charge 042556890027	View PDF Registration of charge 042556890027 - link opens in a new window - 41 pages (41 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100,000	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AD01	Registered office address changed from Honda House Longland Cars Middlesborough Cleveland on 22 May 2012	View PDF Registered office address changed from Honda House Longland Cars Middlesborough Cleveland on 22 May 2012 - link opens in a new window - 1 page (1 page)

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