A1 20150512 LTD

Company number 07777058

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
12 May 2015	CERTNM	Company name changed albert & clara LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
12 May 2015	AP01	Appointment of Mrs Barbara Kahan as a director on 11 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Clare Elizabeth Key as a director on 11 May 2015	(1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(4 pages)
24 Sep 2014	CH01	Director's details changed for Miss Clare Elizabeth Key on 1 September 2014	(2 pages)
17 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(4 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AP01	Appointment of Clare Elizabeth Key as a director	(2 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(4 pages)
21 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)