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ALBERMARLE CONTRACTS LTD

Company number 08519097

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
19 Jul 2024 AD01 Registered office address changed from C/O Begbies Traynor Group 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
17 Jun 2022 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Begbies Traynor Group 1 Kings Avenue London N21 3NA on 17 June 2022
17 Jun 2022 LIQ02 Statement of affairs
17 Jun 2022 600 Appointment of a voluntary liquidator
17 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-08
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 14
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 14
28 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019
24 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off