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WILLIAM ALBERT LIMITED

Company number 05908515

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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)
27 Mar 2012 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 1 August 2011
06 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2010
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 200,000.00
02 Dec 2010 AD02 Register inspection address has been changed
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2010 TM02 Termination of appointment of Samrat Bhandari as a secretary
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 16/08/09; full list of members
16 Apr 2009 363a Return made up to 16/08/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Jan 2009 363a Return made up to 16/08/07; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 501 international house 223 regent street london W1B 2QD
19 Jun 2008 288b Appointment terminated director samrat bhandari
12 Mar 2007 287 Registered office changed on 12/03/07 from: 9 tewkesbury road elstow bedford MK42 9GE
10 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
16 Aug 2006 NEWINC Incorporation