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ALBOURNE ESTATES (ILMINSTER) LIMITED

Company number 05472634

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2010 AD01 Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH on 22 July 2010
09 Jul 2010 4.70 Declaration of solvency
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-25
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 2
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 06/06/09; full list of members
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Jun 2008 AA Full accounts made up to 30 September 2007
10 Jun 2008 363a Return made up to 06/06/08; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint west sussex BN6 9GL
20 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Apr 2007 AA Full accounts made up to 30 September 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 363a Return made up to 06/06/06; full list of members
26 Jun 2006 288c Director's particulars changed
18 Mar 2006 395 Particulars of mortgage/charge
18 Nov 2005 288a New director appointed
18 Nov 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
18 Nov 2005 287 Registered office changed on 18/11/05 from: sheridans whittington house alfred place london WC1E 7EA
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Secretary resigned