- Company Overview for ALBION OIL INTERNATIONAL LIMITED (06514040)
- Filing history for ALBION OIL INTERNATIONAL LIMITED (06514040)
- People for ALBION OIL INTERNATIONAL LIMITED (06514040)
- Insolvency for ALBION OIL INTERNATIONAL LIMITED (06514040)
- More for ALBION OIL INTERNATIONAL LIMITED (06514040)
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) |
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29 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 November 2018 | |
27 Nov 2018 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018 | |
26 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 17 November 2017 | |
22 Feb 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
12 Dec 2016 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 12 December 2016 | |
09 Dec 2016 | AD01 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Gable House 239 Regents Park Road London N3 3LF on 9 December 2016 | |
08 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
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26 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
16 Apr 2012 | CH01 | Director's details changed for Simon Harry Karmel on 26 February 2012 | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders |