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ALBERT NOMINEES LIMITED

Company number 06622407

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
25 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
09 May 2017 AP01 Appointment of Mrs Rosemary Helen Chamberlayne as a director on 28 April 2017
09 May 2017 TM01 Termination of appointment of Michael Reame Fullerlove as a director on 28 April 2017
13 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
13 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 4
16 Jun 2015 AP01 Appointment of Mr Mark Henry David Payne as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Paul David Hunston as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of W O F Directors (No 1) Limited as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of W O F Directors (No 2) Limited as a director on 16 June 2015
04 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
17 Dec 2013 CH01 Director's details changed for Mr Michael Reame Fullerlove on 11 December 2013
06 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010