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ALBAN HOUSE PRINT & PUBLISHING LIMITED

Company number 04581613

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
19 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
20 Mar 2008 287 Registered office changed on 20/03/2008 from 105-107 farringdon road london EC1R 3BU
15 Mar 2008 4.20 Statement of affairs with form 4.19
15 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06
15 Mar 2008 600 Appointment of a voluntary liquidator
14 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
26 Jan 2007 363s Return made up to 24/10/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: 18-20 st john street london EC1M 4NX
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
28 Nov 2005 363s Return made up to 24/10/05; full list of members
14 Apr 2005 88(2)R Ad 01/02/05--------- £ si 40000@1=40000 £ ic 2/40002
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
25 Nov 2004 363s Return made up to 24/10/04; full list of members
14 Nov 2003 363s Return made up to 24/10/03; full list of members
21 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New director appointed