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ALBERT HOUSE SERVICES LIMITED

Company number 08179261

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2022 DS01 Application to strike the company off the register
24 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
20 May 2022 AA Micro company accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
26 Mar 2021 CH01 Director's details changed for Mr Gareth Cooper on 3 March 2021
07 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
24 Aug 2018 PSC01 Notification of Bryan James Jackson as a person with significant control on 1 January 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Sep 2015 CERTNM Company name changed playcare childcare vouchers LTD\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
25 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015 AD01 Registered office address changed from 17 South Drive Upton Wirral CH49 6LA to 166 Banks Road West Kirby Wirral Merseyside CH48 0RH on 25 September 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013