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ALBANY DESIGN & BUILD LTD

Company number 04858137

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
24 Aug 2017 AD01 Registered office address changed from 69 Fairoaks Drive Walsall WS6 6HA to 10 Broadmeadow Lane Walsall WS6 6EJ on 24 August 2017
24 Aug 2017 AP03 Appointment of Mr Paul Leslie Tonks as a secretary on 1 August 2017
24 Aug 2017 TM01 Termination of appointment of Paul Thomas Leslie Tonks as a director on 1 August 2017
24 Aug 2017 TM02 Termination of appointment of Paul Thomas Leslie Tonks as a secretary on 1 August 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 CH01 Director's details changed for Paul Leslie Tonks on 6 August 2015
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AD01 Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL on 13 September 2012
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders