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ALBANY COMMERCIAL ENTERPRISES LIMITED

Company number 05505033

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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)
09 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
25 Aug 2009 4.20 Statement of affairs with form 4.19
25 Aug 2009 600 Appointment of a voluntary liquidator
25 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21
31 Jul 2009 287 Registered office changed on 31/07/2009 from 788-790 finchley road london NW11 7TJ
30 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2009 363a Return made up to 11/07/09; full list of members
29 Jul 2009 288a Secretary appointed moss ventures LIMITED
29 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 CERTNM Company name changed hanpark LIMITED\certificate issued on 19/05/09
15 Apr 2009 288a Director and secretary appointed nicholas scott
15 Apr 2009 288b Appointment Terminated Secretary jason alexander
15 Apr 2009 287 Registered office changed on 15/04/2009 from regency house, 45-51CHORLEY new road, bolton lancashire BL1 4QR
24 Feb 2009 288b Appointment Terminated Director chandravadan mehta
20 Feb 2009 288b Appointment Terminated Director sunil mehta
11 Dec 2008 363a Return made up to 11/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2008 288b Appointment Terminated Director jason alexander
26 Nov 2007 363a Return made up to 11/07/07; full list of members
24 Mar 2007 AA Accounts made up to 31 May 2006
29 Aug 2006 363a Return made up to 11/07/06; full list of members