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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED

Company number 07509826

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
12 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Dec 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2015 MAR Re-registration of Memorandum and Articles
11 Dec 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2015 RR02 Re-registration from a public company to a private limited company
01 Dec 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
28 Nov 2014 AA Full accounts made up to 31 July 2014
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
18 Dec 2013 MISC Section 519
12 Dec 2013 AA Full accounts made up to 31 July 2013
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 July 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 July 2011
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AD02 Register inspection address has been changed
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2011 CERTNM Company name changed oakdew PLC\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
09 May 2011 CONNOT Change of name notice
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 50,000
26 Apr 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 April 2011