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ALBACOCCA (UK) LIMITED

Company number 09056510

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 May 2017 AP02 Appointment of Castle Directors Limited as a director on 7 April 2017
30 May 2017 TM01 Termination of appointment of Fortress Directors Limited as a director on 7 April 2017
15 Aug 2016 AD01 Registered office address changed from 15 Heatherways Tarporley, Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016
09 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
05 May 2015 CH01 Director's details changed for Mr Edward Roger Bennett on 25 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 October 2014
07 Jan 2015 CH01 Director's details changed for Mr Edward Roger Bennett on 3 January 2015
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1
18 Jun 2014 AP01 Appointment of Mr Edward Roger Bennett as a director
12 Jun 2014 AP02 Appointment of Fortress Directors Limited as a director
05 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1