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ALBERT BUILDERS (LONDON) LIMITED

Company number 05016796

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
20 Jan 2010 CH01 Director's details changed for Albert Doyle on 19 December 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 15/01/09; full list of members
06 Feb 2009 288b Appointment Terminated Secretary alpha nominees (london) LTD
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Feb 2008 363a Return made up to 15/01/08; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Mar 2007 363a Return made up to 15/01/07; full list of members
07 Mar 2007 288a New director appointed
07 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
27 Feb 2007 CERTNM Company name changed beta nominees (london) LTD\certificate issued on 27/02/07
19 Feb 2007 288b Director resigned
30 Nov 2006 AA Accounts made up to 31 January 2006
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
31 Jan 2006 363a Return made up to 15/01/06; full list of members
18 Nov 2005 AA Accounts made up to 31 January 2005
24 May 2005 CERTNM Company name changed enterprise system performance lt d\certificate issued on 24/05/05
22 Apr 2005 288a New director appointed