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ALBARTROSS DESIGN LIMITED

Company number 05357430

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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)
03 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr Ross Wayne Hocknell on 9 February 2016
23 May 2016 AA Total exemption small company accounts made up to 28 August 2015
15 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
20 Jan 2016 CH01 Director's details changed for Ms Alex Joanne Bartholomew on 9 October 2015
13 Nov 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3rd Floor 152 Buckingham Palace Road London SW1W 9TR on 13 November 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 80,000
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 100,000
29 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Jacquelyn Oliveira
28 Oct 2015 AA Total exemption small company accounts made up to 28 August 2014
27 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2015 AP03 Appointment of Ms Candice Oliveira as a secretary on 9 October 2015
16 Oct 2015 AP01 Appointment of Ms Jacquelyn Oliveira as a director on 9 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015.
16 Oct 2015 AP01 Appointment of Mr Ross Wayne Hocknell as a director on 9 October 2015
05 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 28 August 2013
19 Jun 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
16 May 2014 CH01 Director's details changed for Ms Alex Joanne Bartholomew on 14 May 2014
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2013 AA Total exemption small company accounts made up to 28 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 28 August 2011