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ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD

Company number 08163203

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
05 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
13 Aug 2014 CH01 Director's details changed for Mr. Richard Peregrine Tillard on 22 July 2014
13 Aug 2014 CH03 Secretary's details changed for Mr. Richard Tillard on 22 July 2014
16 Jul 2014 AD01 Registered office address changed from Millfield Barn Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH United Kingdom to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AP01 Appointment of Mr Paul Michael Whitaker as a director
07 Sep 2012 AP01 Appointment of Mr Andrew Lawrence Johnson as a director
02 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)