CONRAN ALBION LIMITED

Company number 08338434

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	AM23	Notice of move from Administration to Dissolution	(55 pages)
05 Jul 2019	AM19	Notice of extension of period of Administration	(3 pages)
05 Feb 2019	AM10	Administrator's progress report	(68 pages)
05 Nov 2018	AM06	Notice of deemed approval of proposals	(3 pages)
17 Aug 2018	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on 17 August 2018	(2 pages)
03 Aug 2018	AM03	Statement of administrator's proposal	(120 pages)
10 Jul 2018	AM01	Appointment of an administrator	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
18 Jan 2018	AP01	Appointment of Mr Edmund Orby Conran as a director on 10 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018	(1 page)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 26 June 2016	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
03 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10	(5 pages)
14 Apr 2015	MR01	Registration of charge 083384340002, created on 10 April 2015	(29 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
14 Oct 2014	AP01	Appointment of Lady Victoria Juliet Conran as a director on 5 August 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Aug 2014	MR01	Registration of charge 083384340001, created on 5 August 2014	(25 pages)
07 Jul 2014	AD01	Registered office address changed from 22 Shad Thames London SE1 2YU on 7 July 2014	(1 page)
14 May 2014	TM02	Termination of appointment of Elizabeth Dunley as a secretary	(1 page)