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ALBION CONSULTANTS UK LIMITED

Company number 04294741

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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)
16 May 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
31 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from 19 Grove Road Gosport PO12 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 April 2022	View PDF Registered office address changed from 19 Grove Road Gosport PO12 4JH England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AD01	Registered office address changed from 7 Balmoral Close Gosport Hampshire PO13 0XJ to 19 Grove Road Gosport PO12 4JH on 11 June 2021	View PDF Registered office address changed from 7 Balmoral Close Gosport Hampshire PO13 0XJ to 19 Grove Road Gosport PO12 4JH on 11 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC01	Notification of Cherie Angelique White as a person with significant control on 9 November 2020	View PDF Notification of Cherie Angelique White as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Robert Ian Ormshaw as a person with significant control on 9 November 2020	View PDF Cessation of Robert Ian Ormshaw as a person with significant control on 9 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Robert Ian Ormshaw as a director on 9 November 2020	View PDF Termination of appointment of Robert Ian Ormshaw as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Miss Cherie Angelique White as a director on 9 September 2020	View PDF Appointment of Miss Cherie Angelique White as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM02	Termination of appointment of Lorraine Mary Ford as a secretary on 31 July 2020	View PDF Termination of appointment of Lorraine Mary Ford as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
30 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ALBION CONSULTANTS UK LIMITED

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