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ALBANY INNOVATIONS LTD

Company number 04615616

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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)
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014 AD01 Registered office address changed from Gamels House Rush Green Hertford Hertfordshire SG13 7SB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
22 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
09 May 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AA Total exemption full accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 January 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA Total exemption full accounts made up to 31 January 2010
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders