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ALBION PARTNERSHIPS LTD

Company number 07567656

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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)
01 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from South Lodge Moor End Boston Spa Wetherby West Yorkshire LS23 6ER England to Ashfield House Illingworth Street Ossett WF5 8AL on 15 March 2017
10 Mar 2017 4.20 Statement of affairs with form 4.19
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016 AD01 Registered office address changed from 43a High Street Wetherby West Yorkshire LS22 6LR to South Lodge Moor End Boston Spa Wetherby West Yorkshire LS23 6ER on 28 April 2016
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
24 Jul 2015 CERTNM Company name changed pubkeeping uk LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
29 Dec 2014 AA Micro company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed mideore LTD\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
08 Mar 2012 TM01 Termination of appointment of Andrew Rickard as a director
05 Mar 2012 AP01 Appointment of Mr Andrew Rickard as a director
05 Mar 2012 TM01 Termination of appointment of Miranda Rickard as a director
05 Mar 2012 AD01 Registered office address changed from Lothlorien East View Middleham Leyburn North Yorkshire DL8 4PA United Kingdom on 5 March 2012
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Andrew Rickard as a director