Advanced company searchLink opens in new window

ALBATROS UK LIMITED

Company number 04796333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Accounts for a small company made up to 31 December 2017
22 Nov 2018 TM01 Termination of appointment of Peter Edmund Jablonski as a director on 2 November 2018
22 Nov 2018 AP01 Appointment of Mr Stuart Kerr as a director on 2 November 2018
08 Oct 2018 TM01 Termination of appointment of Jeremy Anthony Sprigg as a director on 30 June 2018
08 Oct 2018 TM01 Termination of appointment of Laurence James Seward as a director on 30 June 2018
08 Oct 2018 AP01 Appointment of Mr Peter Edmund Jablonski as a director on 30 June 2018
08 Oct 2018 AD01 Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to Unit 2 Patriot Drive Rooksley Milton Keynes MK13 8PU on 8 October 2018
12 Sep 2018 MR04 Satisfaction of charge 047963330003 in full
11 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
29 Aug 2017 PSC02 Notification of Schaltbau Transportation Uk Ltd as a person with significant control on 3 May 2016
28 Sep 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100
23 Sep 2016 AA Full accounts made up to 31 December 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 TM02 Termination of appointment of Alan Robert John Leach as a secretary on 3 May 2016
05 May 2016 TM02 Termination of appointment of a secretary
05 May 2016 TM01 Termination of appointment of Enrique Galavis Valcarcel as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of Nicolas Fuster Junquera as a director on 9 October 2014
05 May 2016 MR04 Satisfaction of charge 1 in full
05 May 2016 MR04 Satisfaction of charge 2 in full