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22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Company number 05177828

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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)
23 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
27 Aug 2024 TM02 Termination of appointment of Derek Jonathan Lee as a secretary on 27 August 2024
14 May 2024 AP03 Appointment of Mr Stewart Reed as a secretary on 14 May 2024
14 May 2024 AD01 Registered office address changed from Melrose House Dingwall Road 5th Floor Croydon CR0 2NE England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on 14 May 2024
29 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
25 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Aug 2019 AP03 Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2019
27 Aug 2019 TM02 Termination of appointment of Lana Mary Roberts as a secretary on 1 January 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
23 May 2019 TM01 Termination of appointment of Tony David Chalkley as a director on 23 May 2019
04 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Nov 2018 AD01 Registered office address changed from Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS to Melrose House Dingwall Road 5th Floor Croydon CR0 2NE on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Rachel Clay as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Esan Brylustan Roberts as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Lana Mary Roberts as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Sarah Williams as a director on 8 November 2018