ALBANY FACILITIES LIMITED

Company number 05116436

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2021	DS01	Application to strike the company off the register	(1 page)
23 Apr 2021	SH20	Statement by Directors	(1 page)
23 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
19 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(7 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 510.59	(14 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 510.59	(13 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 510.59	(13 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)