ALBANY SHIPPING LIMITED

Company number 08891537

Date	Type	Description	View / Download
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2020	L64.07	Completion of winding up	(1 page)
22 Aug 2019	TM01	Termination of appointment of John Edmund Paul Sharp as a director on 12 August 2019	(1 page)
30 Jul 2019	COCOMP	Order of court to wind up	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Keith Louis Richard Jones as a director on 28 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
27 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
24 Oct 2017	PSC04	Change of details for Mr John Edmund Paul Sharp as a person with significant control on 11 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Brian John Dawson Raincock as a director on 11 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Keith Louis Richard Jones as a director on 11 October 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 200	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
12 Dec 2016	AD01	Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom to 9 Bonhill Street London EC2A 4DJ on 12 December 2016	(2 pages)
28 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
11 Apr 2016	CH01	Director's details changed for Mr John Edmund Paul Sharp on 11 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(3 pages)
23 Feb 2016	AD01	Registered office address changed from , 1 the Gate House Chapel Street, Hythe, Kent, CT21 5BE to 9 Bonhill Street London EC2A 4DJ on 23 February 2016	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(3 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr John Edmond Paul Sharp on 3 November 2014	(3 pages)
03 Nov 2014	AD01	Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England to 9 Bonhill Street London EC2A 4DJ on 3 November 2014	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100	(20 pages)