ALBERT ROAD 1 UK LIMITED

Company number 04362146

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2017	AD01	Registered office address changed from Addleshaw Booth & Co 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(6 pages)
12 May 2015	CH01	Director's details changed for Robert Peter Flavelle on 30 March 2015	(3 pages)
11 May 2015	CH01	Director's details changed for Mr John Marcus Willcock on 30 March 2015	(3 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(6 pages)
07 Jan 2015	AP04	Appointment of A G Secretarial Limited as a secretary on 26 June 2013	(2 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(6 pages)
26 Jun 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	(1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
29 Jan 2013	TM01	Termination of appointment of Christopher Hodgkinson as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Stephen Lauder as a director	(3 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Apr 2011	CH01	Director's details changed for Christopher David Hodgkinson on 20 March 2011	(2 pages)
08 Apr 2011	CH01	Director's details changed for Robert Peter Flavelle on 20 March 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)