ALBANOVA (UK) LIMITED

Company number 06943525

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(4 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(3 pages)
18 Jul 2017	PSC01	Notification of Linda Ann Tyman as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Martin David Tyman as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
11 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10	(6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10	(6 pages)
13 Jul 2015	AD04	Register(s) moved to registered office address 25 Linden Grove Mountsorrel Loughborough Leicestershire LE12 7JW	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
07 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10	(6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Aug 2011	AD01	Registered office address changed from Fields House 12/13 Old Field Road Bocom Park Pencoed Mid Glamorgan CF35 5JL Wales on 5 August 2011	(1 page)
17 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)