- Company Overview for ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED (06689677)
- Filing history for ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED (06689677)
- People for ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED (06689677)
- More for ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED (06689677)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jul 2016 | DS01 | Application to strike the company off the register | |
| 02 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 02 Oct 2015 | CH04 | Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 | |
| 02 Oct 2015 | AD02 | Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL | |
| 17 Jul 2015 | AD01 | Registered office address changed from 62 Priory Road Noak Hill Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 | |
| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AD02 | Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Mar 2012 | AP01 | Appointment of Mrs Susan Tanya Lisette Reilly as a director | |
| 27 Mar 2012 | TM01 | Termination of appointment of Douglas Hulme as a director | |
| 26 Mar 2012 | AP04 | Appointment of Pioneer Secretarial Services Limited as a secretary | |
| 26 Mar 2012 | TM02 | Termination of appointment of Woodford Services Limited as a secretary | |
| 26 Mar 2012 | AD01 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 26 March 2012 | |
| 05 Oct 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 08 Aug 2011 | AAMD | Amended accounts made up to 30 September 2009 | |
| 08 Aug 2011 | AAMD | Amended accounts made up to 30 September 2010 | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders |