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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED

Company number 07571605

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
16 Aug 2016 SH19 Statement of capital on 16 August 2016
  • GBP 2.00
03 Aug 2016 CAP-SS Solvency Statement dated 20/07/16
03 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2016 MR04 Satisfaction of charge 1 in full
18 Jul 2016 MAR Re-registration of Memorandum and Articles
18 Jul 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2016 RR02 Re-registration from a public company to a private limited company
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
08 Oct 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
24 Oct 2014 AUD Auditor's resignation
21 Oct 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 50,000
17 Sep 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Jan 2012 CERTNM Company name changed aggregator of loans backed by assets (A.L.B.A.) 2011-2 PLC\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 50,000