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ALBION LAND (2007) LIMITED

Company number 06438616

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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 Final Gazette dissolved following liquidation
09 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2013 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 13 June 2013
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 LIQ MISC RES Resolution insolvency:res re payment of creditors
13 Jun 2013 LIQ MISC RES Resolution insolvency:res re specie
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 200
16 Jan 2013 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 31 December 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Jane Elizabeth Pearce as a director
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 363a Return made up to 27/11/08; full list of members
17 Oct 2008 288b Appointment terminated director jonathan silversides
09 Jan 2008 288a New director appointed
29 Dec 2007 88(2)R Ad 01/12/07--------- £ si 198@1=198 £ ic 2/200
27 Nov 2007 NEWINC Incorporation