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ALBERMARLE 2015 HOLDCO LIMITED

Company number 07038133

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2023 DS01 Application to strike the company off the register
14 Nov 2022 AD01 Registered office address changed from Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House Portman Street London W1H 6DU on 14 November 2022
14 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on 23 April 2020
17 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on 11 June 2019
17 Apr 2019 TM01 Termination of appointment of Timothy William Mitchell as a director on 17 April 2019
07 Jan 2019 CS01 Confirmation statement made on 12 October 2018 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
22 Oct 2018 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2017 AD01 Registered office address changed from 4th Floor, 13 Albemarle Street London W1S 4HJ England to 5 Old Bailey London EC4M 7BA on 27 July 2017
09 Mar 2017 AD01 Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to 4th Floor, 13 Albemarle Street London W1S 4HJ on 9 March 2017
13 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015