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ALBERT ROAD ESTATES LIMITED

Company number 05665840

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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)
28 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
25 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 August 2022
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 August 2021
05 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
05 Oct 2020 LIQ10 Removal of liquidator by court order
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 22 August 2019
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ10 Removal of liquidator by court order
02 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 August 2018
11 Sep 2017 AD01 Registered office address changed from Sovereign House Third Floor 1 Albert Place Ballards Lane Finchley Central London N3 1QB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 September 2017
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
08 Sep 2017 LIQ01 Declaration of solvency
23 Aug 2017 MR04 Satisfaction of charge 1 in full
07 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23
07 Aug 2017 CONNOT Change of name notice
04 Aug 2017 AC92 Restoration by order of the court
04 Aug 2017 CERTNM Company name changed sovereign real estate\certificate issued on 04/08/17
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
08 Sep 2015 3.6 Receiver's abstract of receipts and payments to 28 August 2015
08 Sep 2015 RM02 Notice of ceasing to act as receiver or manager
09 Apr 2015 3.6 Receiver's abstract of receipts and payments to 11 March 2015