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ALBION WINTHROP LTD

Company number 05594415

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
20 Nov 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
20 Nov 2008 4.20 Statement of affairs with form 4.19
31 Oct 2008 287 Registered office changed on 31/10/2008 from 75-77 milson road wesy kensington london W14 0LH
10 Sep 2008 287 Registered office changed on 10/09/2008 from new city chambers, 36 wood street, wakefield west yorkshire WF1 2HB
19 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 363a Return made up to 17/10/06; full list of members
23 Nov 2006 288b Secretary resigned
17 Oct 2005 NEWINC Incorporation