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AND ALBERT FAIR TRADING LTD

Company number 07514371

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2014-07-10
22 Jul 2014 CONNOT Change of name notice