Companies House does not verify the accuracy of the information filed

Advanced company search

ALBANY 2013 LIMITED

Company number 07026003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2016	CH01	Director's details changed for Ms Thelma Anne Murrall on 18 November 2015	View PDF Director's details changed for Ms Thelma Anne Murrall on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 850,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 850,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	CERTNM	Company name changed the car group LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-25	View PDF Company name changed the car group LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-25 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 850,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	MR01	Registration of charge 070260030003	View PDF Registration of charge 070260030003 - link opens in a new window - 21 pages (21 pages)
10 Jul 2013	MR01	Registration of charge 070260030004	View PDF Registration of charge 070260030004 - link opens in a new window - 21 pages (21 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth share capital 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth share capital 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 849,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 849,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AD01	Registered office address changed from Stanley House 27 Wellington Road Bilston WV14 6AH United Kingdom on 30 September 2011	View PDF Registered office address changed from Stanley House 27 Wellington Road Bilston WV14 6AH United Kingdom on 30 September 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?