WILLIAM ALBERT SECURITIES LIMITED

Company number 04828406

Date	Type	Description	View / Download
15 Apr 2019	L64.04	Dissolution deferment	(1 page)
15 Apr 2019	L64.07	Completion of winding up	(1 page)
27 Apr 2017	COCOMP	Order of court to wind up	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
22 Jul 2016	AD01	Registered office address changed from Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ United Kingdom to Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ England to PO Box MK44 3WJ Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 22 July 2016	(1 page)
19 Feb 2016	AP04	Appointment of Corporate Professional Global Ltd as a secretary on 19 February 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Abbie Louise Dolan as a secretary on 15 February 2016	(1 page)
06 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Nov 2015	CH01	Director's details changed for Mr Samrat Deep Bhandari on 29 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 1 Stephenson Court Frazer Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from William Albert House 2 Mill Street Bedford MK40 3HD to 1 Stephenson Court Frazer Road Priory Business Park Bedford MK44 3WJ on 21 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 163,043	(5 pages)
10 Aug 2015	AP03	Appointment of Ms Abbie Louise Dolan as a secretary on 5 August 2015	(2 pages)
29 Jul 2015	AD01	Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to William Albert House 2 Mill Street Bedford MK40 3HD on 29 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from Suite 7, Second Floor William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 28 July 2015	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 163,043	(4 pages)
31 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders	(4 pages)
25 Jul 2014	AD01	Registered office address changed from 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 7, Second Floor William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD on 25 July 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr Terence Franks as a director	(2 pages)
30 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(4 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)

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