ALBANY PREMIERE LIMITED

Company number 08063118

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(6 pages)
01 Jul 2015	TM01	Termination of appointment of James Sowden as a director on 12 June 2015	(1 page)
27 Feb 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(6 pages)
09 Jul 2014	AD01	Registered office address changed from 5 Fitzroy Square London W1T 5HH England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from C/O Mike Steuart 54 Poland Street London W1F 7NJ England on 9 July 2014	(1 page)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	SH02	Sub-division of shares on 11 March 2014	(5 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Minutes of meeting 11/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
23 Jan 2014	AP01	Appointment of Mr Mike Steuart as a director	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 9 Wimbledon Park Road London SW18 1LS United Kingdom on 16 December 2013	(1 page)
24 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AP01	Appointment of James Sowden as a director	(2 pages)
31 Jul 2012	AD01	Registered office address changed from 9 Wimbledon Park Road London SE18 1LB United Kingdom on 31 July 2012	(1 page)
09 May 2012	NEWINC	Incorporation	(37 pages)