- Company Overview for AND ALBERT FAIR TRADING LTD (07514371)
- Filing history for AND ALBERT FAIR TRADING LTD (07514371)
- People for AND ALBERT FAIR TRADING LTD (07514371)
- Insolvency for AND ALBERT FAIR TRADING LTD (07514371)
- More for AND ALBERT FAIR TRADING LTD (07514371)
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) |
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02 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Jul 2020 | AD01 | Registered office address changed from 70 Wright Street Hull North Humberside HU2 8JD to Unit 5, Valandro House Little Reed Street Hull HU2 8JL on 15 July 2020 | |
12 Aug 2019 | LIQ02 | Statement of affairs | |
18 Jul 2019 | AD01 | Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 70 Wright Street Hull North Humberside HU2 8JD on 18 July 2019 | |
17 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
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14 Apr 2019 | AD01 | Registered office address changed from 11 Eastgate Row North Chester CH1 1LQ to Cwg House Gallamore Lane Market Rasen LN8 3HA on 14 April 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with updates | |
30 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Clare Elizabeth Mccormack as a director on 25 October 2018 | |
25 Sep 2018 | PSC07 | Cessation of Maria Ditte Astrid Sutton as a person with significant control on 1 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Matthew John Sutton as a director on 25 September 2018 | |
25 Sep 2018 | PSC01 | Notification of Matthew John Sutton as a person with significant control on 1 September 2018 | |
18 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
24 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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04 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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06 Mar 2015 | AD01 | Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA to 11 Eastgate Row North Chester CH1 1LQ on 6 March 2015 | |
03 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Jul 2014 | CERTNM |
Company name changed altimate pleasure LIMITED\certificate issued on 22/07/14
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22 Jul 2014 | CONNOT | Change of name notice |