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ALBION LIMITED

Company number 06300240

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 AM10 Administrator's progress report
15 Jun 2022 AM23 Notice of move from Administration to Dissolution
18 Jan 2022 AM10 Administrator's progress report
13 Jan 2022 AD01 Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 13 January 2022
31 Jul 2021 AM10 Administrator's progress report
17 May 2021 AM19 Notice of extension of period of Administration
07 Apr 2021 AM16 Notice of order removing administrator from office
07 Apr 2021 AM11 Notice of appointment of a replacement or additional administrator
20 Jan 2021 AM10 Administrator's progress report
04 Aug 2020 AM06 Notice of deemed approval of proposals
23 Jul 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
23 Jul 2020 AD01 Registered office address changed from Unit 7 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 July 2020
18 Jul 2020 AM03 Statement of administrator's proposal
08 Jul 2020 AM01 Appointment of an administrator
13 Jun 2020 TM01 Termination of appointment of Stephen Michael Gould as a director on 12 June 2020
21 Mar 2020 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
06 Dec 2019 AD01 Registered office address changed from Unit 7 Boundary Way Hemel Hempstead HP2 7TE England to Unit 7 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 6 December 2019
05 Dec 2019 AD01 Registered office address changed from Paton House Level One Victoria Viaduct Carlisle CA3 8AN England to Unit 7 Boundary Way Hemel Hempstead HP2 7TE on 5 December 2019
31 Oct 2019 TM01 Termination of appointment of Christopher Arthur Carlisle as a director on 31 October 2019
31 Oct 2019 TM02 Termination of appointment of Christopher Arthur Carlisle as a secretary on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Simon Patrick Baker as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Clare Cukic as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Richard Hindley as a director on 31 October 2019