- Company Overview for 9 ALBANY ROAD (BEXHILL) LIMITED (05147912)
- Filing history for 9 ALBANY ROAD (BEXHILL) LIMITED (05147912)
- People for 9 ALBANY ROAD (BEXHILL) LIMITED (05147912)
- More for 9 ALBANY ROAD (BEXHILL) LIMITED (05147912)
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
|
|
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
|
|
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 |