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ALBA FINANCIAL LIMITED

Company number 06567110

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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 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 28 February 2014
26 Feb 2014 4.70 Declaration of solvency
26 Feb 2014 600 Appointment of a voluntary liquidator
26 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
25 Apr 2013 CH01 Director's details changed for Mr Kevin Francis Harrington on 24 April 2013
24 Aug 2012 AA Total exemption full accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Kevin Francis Harrington on 11 May 2011
25 Feb 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 16 April 2010
17 Feb 2010 CH01 Director's details changed for Mr Kevin Francis Harrington on 17 February 2010
13 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 16/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / kevin harrington / 17/04/2009
31 Jul 2008 288a Director appointed mr kevin francis harrington
31 Jul 2008 288b Appointment terminated director greg hanton