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ALBANY CROSS LIMITED

Company number 06311808

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2018 MR04 Satisfaction of charge 6 in full
22 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 July 2016
02 Sep 2016 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 82 st John Street London EC1M 4JN on 2 September 2016
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
18 Jul 2014 4.70 Declaration of solvency
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-11
30 Apr 2014 MR04 Satisfaction of charge 8 in full
30 Apr 2014 MR04 Satisfaction of charge 7 in full
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
24 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
24 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 July 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the sole director of the company be authorised for the purposes of the section 175 companies act 2006 29/02/2012
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off