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ALBION ENERGY EFFICIENCY LIMITED

Company number 05642961

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS01 Application to strike the company off the register
01 Oct 2021 AD01 Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to 1a Millers Park Wellingborough NN8 2NG on 1 October 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
17 Jul 2017 AA Micro company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 TM02 Termination of appointment of St John Smith & Co (Hampton) Limited as a secretary on 31 March 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013