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ALBION CAPITALS LIMITED

Company number 07356609

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2020 PSC01 Notification of Taras Zavorotnyi as a person with significant control on 25 August 2020
02 Sep 2020 PSC01 Notification of Valeriy Zavorotnyy as a person with significant control on 25 August 2020
02 Sep 2020 PSC07 Cessation of Semen Zavorotnyi as a person with significant control on 25 August 2020
02 Sep 2020 PSC07 Cessation of Mykhailyna Zavorotna as a person with significant control on 25 August 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Giancarlo Jaime Espejo as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Mr. Valeriy Zavorotnyy as a director on 15 January 2020
05 Sep 2019 AD01 Registered office address changed from Suite 4041 10 Great Russell Street London WC1B 3BQ to Suite 4041 43 Bedford Street London WC2E 9HA on 5 September 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
22 Mar 2019 PSC01 Notification of Mykhailyna Zavorotna as a person with significant control on 12 December 2018
22 Mar 2019 PSC01 Notification of Semen Zavorotnyi as a person with significant control on 12 December 2018
22 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 22 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
27 Sep 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 27 September 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates