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ALBION LAND (2008) LIMITED

Company number 06438614

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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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on 30 March 2016	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	CH01	Director's details changed for Mr Simon James Parsons on 1 September 2013	View PDF Director's details changed for Mr Simon James Parsons on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mrs Jane Elizabeth Pearce as a director on 24 October 2014	View PDF Appointment of Mrs Jane Elizabeth Pearce as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	CH04	Secretary's details changed for Reid & Co Professional Services Limited on 27 November 2012	View PDF Secretary's details changed for Reid & Co Professional Services Limited on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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