- Company Overview for ALBA FINANCIAL LIMITED (06567110)
- Filing history for ALBA FINANCIAL LIMITED (06567110)
- People for ALBA FINANCIAL LIMITED (06567110)
- Insolvency for ALBA FINANCIAL LIMITED (06567110)
- More for ALBA FINANCIAL LIMITED (06567110)
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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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
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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
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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 |