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ALBANY INVESTMENTS LIMITED

Company number 06223511

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 28 February 2014
19 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
22 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
22 May 2010 CH01 Director's details changed for Clive Duncan Meredith on 23 April 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 23/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 23/04/08; full list of members
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288a New director appointed
21 Jun 2007 288b Secretary resigned
21 Jun 2007 287 Registered office changed on 21/06/07 from: albany investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 288b Director resigned