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ALBANY ROSE (LUTON) LIMITED

Company number 07536963

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 15 pages (15 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 14 pages (14 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 11 pages (11 pages)
19 Apr 2013	AD01	Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF United Kingdom on 19 April 2013	View PDF Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF United Kingdom on 19 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	View PDF Termination of appointment of Andrew Taylor as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AP01	Appointment of Mr Andrew James Taylor as a director	View PDF Appointment of Mr Andrew James Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 1	View PDF Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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