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THE ALBANY IN TWICKENHAM LIMITED

Company number 06326755

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 18 November 2013	View PDF Liquidators' statement of receipts and payments to 18 November 2013 - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012 - link opens in a new window - 11 pages (11 pages)
29 Nov 2012	AD01	Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT on 29 November 2012	View PDF Registered office address changed from Archway House, 81-82 Portsmouth Road, Surbiton Surrey KT6 5PT on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 500	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 500 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA01	Current accounting period shortened from 26 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 26 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 26 January 2010	View PDF Total exemption small company accounts made up to 26 January 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH03	Secretary's details changed for Mr Marcello Alessi on 7 October 2009	View PDF Secretary's details changed for Mr Marcello Alessi on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Marcello Alessi on 7 October 2009	View PDF Director's details changed for Mr Marcello Alessi on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 27 July 2009 with full list of shareholders	View PDF Annual return made up to 27 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 July 2008 GBP 101	View PDF Statement of capital following an allotment of shares on 28 July 2008 GBP 101 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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