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ALBERT & CLARA LIMITED

Company number 06589841

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
11 May 2011 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 11 May 2011
11 May 2011 AP01 Appointment of Mr. Simon Evans as a director
11 May 2011 TM02 Termination of appointment of Derek Key as a secretary
11 May 2011 TM01 Termination of appointment of Clare Key as a director
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 100
25 May 2010 CH01 Director's details changed for Clare Elizabeth Key on 12 May 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
22 May 2009 363a Return made up to 12/05/09; full list of members
18 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
18 Mar 2009 88(2) Ad 12/05/08 gbp si 99@1=99 gbp ic 1/100
18 Mar 2009 288b Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form
18 Mar 2009 288b Appointment Terminated Director company directors LIMITED
18 Mar 2009 288a Secretary appointed derek key
18 Mar 2009 288a Director appointed clare elizabeth key
12 May 2008 NEWINC Incorporation