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MCALLISTER ALBION LIMITED

Company number 08373677

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 DS01 Application to strike the company off the register
05 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
11 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)