ALBION NO.2 PLC

Company number 08526813

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 May 2018	AD01	Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 May 2018	(2 pages)
01 May 2018	LIQ01	Declaration of solvency	(5 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 085268130001 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 085268130002 in full	(1 page)
31 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 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 Limited 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 50,000	(6 pages)
11 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 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 50,000	(6 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 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 50,000	(6 pages)
16 Jul 2013	MR01	Registration of charge 085268130002	(12 pages)
11 Jul 2013	MR01	Registration of charge 085268130001	(104 pages)
11 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)