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ALBION ASSISTANCE LIMITED

Company number 05651979

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 L64.07 Completion of winding up
26 Jan 2011 COCOMP Order of court to wind up
09 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-09
  • GBP 100
09 Jan 2010 CH01 Director's details changed for Peter Alan Dockerty on 8 January 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 12/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 12/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Jul 2007 395 Particulars of mortgage/charge
05 Jun 2007 395 Particulars of mortgage/charge
17 Jan 2007 88(2)R Ad 19/01/06--------- £ si 98@1
19 Dec 2006 363a Return made up to 12/12/06; full list of members
25 Jan 2006 88(2)R Ad 19/01/06--------- £ si 98@1=98 £ ic 2/100
25 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed
12 Dec 2005 NEWINC Incorporation