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THE ALBERT (HITCHIN) LIMITED

Company number 07849958

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Jan 2020	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2 January 2020	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2019	TM01	Termination of appointment of Ajmer Samra as a director on 10 January 2019	View PDF Termination of appointment of Ajmer Samra as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 4	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	CH01	Director's details changed for Ajmer Samra on 16 November 2014	View PDF Director's details changed for Ajmer Samra on 16 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Paul Antony Denniss on 16 November 2014	View PDF Director's details changed for Mr Paul Antony Denniss on 16 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)

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