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ALBION DISTILLATION SERVICES LIMITED

Company number 05262176

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,247,189	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,247,189 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2013	AD01	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on 29 November 2013	View PDF Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	TM01	Termination of appointment of David Michael O'connell as a director on 7 June 2013	View PDF Termination of appointment of David Michael O'connell as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	CH01	Director's details changed for David Michael O'connell on 16 November 2012	View PDF Director's details changed for David Michael O'connell on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Martin Gratton on 16 November 2012	View PDF Director's details changed for Martin Gratton on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Ms Clare Marie Waters on 16 November 2012	View PDF Director's details changed for Ms Clare Marie Waters on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Steven Edward Holland on 16 November 2012	View PDF Director's details changed for Mr Steven Edward Holland on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH03	Secretary's details changed for Martin Gratton on 16 November 2012	View PDF Secretary's details changed for Martin Gratton on 16 November 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	CH03	Secretary's details changed for Martin Gratton on 1 January 2012	View PDF Secretary's details changed for Martin Gratton on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Martin Gratton on 1 January 2012	View PDF Director's details changed for Martin Gratton on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	TM01	Termination of appointment of Arie Van Baarlen as a director	View PDF Termination of appointment of Arie Van Baarlen as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
11 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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