ALBION NO.2 HOLDINGS LIMITED

Company number 08526773

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
31 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Feb 2017	CH01	Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(5 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
19 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
28 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)