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ALBERTA ASSOCIATES LIMITED

Company number 05814502

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
28 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 AD01 Registered office address changed from 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 April 2023
15 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 Mar 2022 AD01 Registered office address changed from Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD Wales to 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA on 4 March 2022
03 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
20 May 2016 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD on 20 May 2016
03 May 2016 AD01 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015