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ALBURN (BLACKWATER) LIMITED

Company number 05553436

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
18 Jan 2019 CH01 Director's details changed for Mr Bryan William Lawlor on 1 January 2019
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from C/O Kings Loose St Johns House 5 South Parade Sommertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 4 April 2018
05 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Apr 2017 AA Full accounts made up to 30 June 2016
21 Feb 2017 AP01 Appointment of Alannah Smyth as a director on 21 February 2017
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Mr Bryan Lawlor on 4 October 2010
31 Mar 2014 AA Accounts for a small company made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
08 Nov 2011 CH01 Director's details changed for Noel Martin Smyth on 4 November 2011