- Company Overview for ALBATROS UK LIMITED (04796333)
- Filing history for ALBATROS UK LIMITED (04796333)
- People for ALBATROS UK LIMITED (04796333)
- Charges for ALBATROS UK LIMITED (04796333)
- More for ALBATROS UK LIMITED (04796333)
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) |
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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
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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 |