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

Company number 07754509

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
24 Oct 2014 AUD Auditor's resignation
21 Oct 2014 MISC Section 519
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
21 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Jan 2012 CERTNM Company name changed aggregator of loans backed by assets (A.L.B.A.) 2011-2 holdings LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
31 Jan 2012 CONNOT Change of name notice
22 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 22 September 2011
22 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Sep 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
22 Sep 2011 TM01 Termination of appointment of David Pudge as a director
22 Sep 2011 TM01 Termination of appointment of Adrian Levy as a director
22 Sep 2011 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary
22 Sep 2011 AP02 Appointment of L.D.C Securitisation Director No. 4 Limited as a director
22 Sep 2011 AP02 Appointment of L.D.C Securitisation Director No. 3 Limited as a director
22 Sep 2011 AP01 Appointment of Mr Ian Kenneth Bowden as a director
20 Sep 2011 CERTNM Company name changed daisyway LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19