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ALBERT COOPERAGE LIMITED

Company number 04332449

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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)
30 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 17 March 2024
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
31 Mar 2022 600 Appointment of a voluntary liquidator
31 Mar 2022 LIQ01 Declaration of solvency
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-18
31 Mar 2022 AD01 Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 31 March 2022
11 Mar 2022 PSC01 Notification of Alan Henry James Ferry as a person with significant control on 1 March 2022
11 Mar 2022 TM01 Termination of appointment of Kate Ferry as a director on 10 February 2022
11 Mar 2022 PSC07 Cessation of Kate Ferry as a person with significant control on 5 February 2022
05 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 30 June 2021
03 Mar 2021 AA Micro company accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
13 Dec 2019 PSC01 Notification of Kate Ferry as a person with significant control on 1 December 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
15 Nov 2019 TM01 Termination of appointment of Alan Henry Ferry as a director on 11 November 2019
15 Nov 2019 AP01 Appointment of Miss Kate Ferry as a director on 11 November 2019
15 Nov 2019 PSC07 Cessation of Alan Henry James Ferry as a person with significant control on 11 November 2019
22 Oct 2019 AP01 Appointment of Mr Alan Henry Ferry as a director on 10 October 2019
22 Oct 2019 TM01 Termination of appointment of Lynn Joan Cole as a director on 10 October 2019
22 Oct 2019 TM02 Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary on 5 October 2019
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 June 2017