ALBEMARLE RESTAURANTS LIMITED

Company number 08246609

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 October 2017	(18 pages)
11 Nov 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 November 2016	(2 pages)
08 Nov 2016	4.20	Statement of affairs with form 4.19	(9 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	CH01	Director's details changed for Mark Herman on 5 July 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 163 - appointment 22/10/2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mark Herman as a director on 22 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Irina Shabrina as a director on 16 September 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 2.00	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(3 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
05 Feb 2013	CERTNM	Company name changed albermale restaurants LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-28	(2 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Oct 2012	NEWINC	Incorporation	(21 pages)