ALBION LAND (BUSHEY MILL) LIMITED

Company number 05837328

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
30 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
23 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
18 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	(4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
03 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	TM01	Termination of appointment of Kelvin Pearce as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Simon Parsons as a director	(1 page)