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ALBEMARLE THREE LIMITED

Company number 04416213

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares dividend 06/08/2014	View PDF Resolutions RES13 ‐ Shares dividend 06/08/2014 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 997	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 997 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	CH01	Director's details changed for Mr Stuart Michael Wallis on 14 April 2014	View PDF Director's details changed for Mr Stuart Michael Wallis on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Geoffrey Robert Egan on 14 April 2014	View PDF Director's details changed for Mr Geoffrey Robert Egan on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011	View PDF Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011	View PDF Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	CH01	Director's details changed for Stuart Michael Wallis on 14 April 2010	View PDF Director's details changed for Stuart Michael Wallis on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM02	Termination of appointment of Christopher Mcvitty as a secretary	View PDF Termination of appointment of Christopher Mcvitty as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 May 2009	288b	Appointment terminated director christopher mcvitty	View PDF Appointment terminated director christopher mcvitty - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed mr christopher william mcvitty	View PDF Director appointed mr christopher william mcvitty - link opens in a new window - 1 page (1 page)

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