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ALB INVESTMENTS LIMITED

Company number 08719414

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
10 May 2021 AD01 Registered office address changed from Suite 5 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB to Olympia House Armitage Road London NW11 8RQ on 10 May 2021
10 Feb 2021 AD01 Registered office address changed from Suite 5 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB England to Suite 5 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB on 10 February 2021
09 Feb 2021 LIQ01 Declaration of solvency
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
09 Dec 2020 PSC04 Change of details for Mr Christopher Bailey as a person with significant control on 4 April 2020
09 Dec 2020 TM01 Termination of appointment of Arran Bailey as a director on 4 April 2020
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2018 CS01 Confirmation statement made on 4 October 2017 with no updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AD01 Registered office address changed from Whitson House 4 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB to Suite 5 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB on 13 June 2016