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ALBATROSS INVESTMENTS LIMITED

Company number 08122275

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.72	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 - 12 pages (12 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 10 pages (10 pages)
19 Aug 2015	AD01	Registered office address changed from C/O York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015	View PDF Registered office address changed from C/O York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	2.24B	Administrator's progress report to 18 August 2014	View PDF Administrator's progress report to 18 August 2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
29 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
21 May 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
10 Apr 2014	AD01	Registered office address changed from Dorlux Elizabeth Industrial Estate Shroggs Road Halifax West Yorkshire HX3 5HA on 10 April 2014	View PDF Registered office address changed from Dorlux Elizabeth Industrial Estate Shroggs Road Halifax West Yorkshire HX3 5HA on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR01	Registration of charge 081222750002	View PDF Registration of charge 081222750002 - link opens in a new window - 39 pages (39 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AD01	Registered office address changed from , Albion House 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England on 24 January 2013	View PDF Registered office address changed from , Albion House 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England on 24 January 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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ALBATROSS INVESTMENTS LIMITED

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