Companies House does not verify the accuracy of the information filed

Advanced company search

ALB SECRETARIAL LTD

Company number 04870150

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC07	Cessation of Susan Small as a person with significant control on 14 December 2021	View PDF Cessation of Susan Small as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of Darryl Paul Bussey as a person with significant control on 14 December 2021	View PDF Notification of Darryl Paul Bussey as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Susan Small as a director on 14 December 2021	View PDF Termination of appointment of Susan Small as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Darryl Paul Bussey as a director on 14 December 2021	View PDF Appointment of Mr Darryl Paul Bussey as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	PSC07	Cessation of Michael Peter Coleridge Simpson as a person with significant control on 25 May 2017	View PDF Cessation of Michael Peter Coleridge Simpson as a person with significant control on 25 May 2017 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	TM01	Termination of appointment of Michael Peter Coleridge Simpson as a director on 31 March 2017	View PDF Termination of appointment of Michael Peter Coleridge Simpson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	TM02	Termination of appointment of Michael Peter Coleridge Simpson as a secretary on 31 March 2017	View PDF Termination of appointment of Michael Peter Coleridge Simpson as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?