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ALBERT COTTAGES LIMITED

Company number 07268999

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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)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 07/10/2021	View PDF Resolutions RES13 ‐ Co wind up 07/10/2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	AD01	Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 28 October 2021	View PDF Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM02	Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 24 June 2021	View PDF Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Claire Prunty as a director on 4 June 2021	View PDF Termination of appointment of Claire Prunty as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Johanna Griffin as a director on 4 June 2021	View PDF Termination of appointment of Johanna Griffin as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Elizabeth Freeman as a director on 4 June 2021	View PDF Termination of appointment of Elizabeth Freeman as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Cathy Dennehy as a director on 1 March 2021	View PDF Appointment of Mrs Cathy Dennehy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Miss Elizabeth Freeman as a director on 1 March 2021	View PDF Appointment of Miss Elizabeth Freeman as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Claire Prunty as a director on 1 March 2021	View PDF Appointment of Mrs Claire Prunty as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Johanna Griffin as a director on 1 March 2021	View PDF Appointment of Mrs Johanna Griffin as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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