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ALBANY BUILD LTD

Company number 07687020

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
06 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
26 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 AP01 Appointment of Mr Paul Hibberd as a director on 18 January 2017
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
20 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 CERTNM Company name changed albany foods LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
15 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)