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9 ALBANY ROAD (BEXHILL) LIMITED

Company number 05147912

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2021 DS01 Application to strike the company off the register
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
14 May 2020 AA Micro company accounts made up to 30 June 2019
06 Apr 2020 AP01 Appointment of Ms Wendy Diane Cato as a director on 30 March 2020
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Martin John Fisher as a director on 11 April 2017
18 Apr 2017 AD01 Registered office address changed from 1the Watch Crowhurst Battle East Sussex TN33 9AL to Ground Floor Flat 9 Albany Road Bexhill-on-Sea TN40 1BY on 18 April 2017
10 Apr 2017 AP03 Appointment of Ms Fiona Dexter as a secretary on 10 April 2017
10 Apr 2017 TM02 Termination of appointment of Martin John Fisher as a secretary on 10 April 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
29 Jun 2016 AP01 Appointment of Miss Jessica Wells as a director on 1 June 2016
29 Jun 2016 TM01 Termination of appointment of Roy Trevor Smith as a director on 31 May 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 3
05 Jul 2015 CH03 Secretary's details changed for Mr Martin John Fisher on 3 January 2015
05 Jul 2015 CH01 Director's details changed for Mr Martin John Fisher on 3 January 2015
05 Jul 2015 AP01 Appointment of Ms Fiona Jill Dexter as a director on 10 January 2015
02 Jul 2015 TM01 Termination of appointment of Tanya Maria Russo as a director on 10 January 2015