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ALBION HOUSE (HAMPTON) LIMITED

Company number 09070721

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	MR04	Satisfaction of charge 090707210005 in full	View PDF Satisfaction of charge 090707210005 in full - link opens in a new window - 4 pages (4 pages)
18 May 2018	MR04	Satisfaction of charge 090707210004 in full	View PDF Satisfaction of charge 090707210004 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR04	Satisfaction of charge 090707210003 in full	View PDF Satisfaction of charge 090707210003 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 090707210001 in full	View PDF Satisfaction of charge 090707210001 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 090707210002 in full	View PDF Satisfaction of charge 090707210002 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	MR01	Registration of charge 090707210005, created on 10 March 2016	View PDF Registration of charge 090707210005, created on 10 March 2016 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	MR01	Registration of charge 090707210004, created on 8 April 2015	View PDF Registration of charge 090707210004, created on 8 April 2015 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	MR01	Registration of charge 090707210003, created on 22 July 2014	View PDF Registration of charge 090707210003, created on 22 July 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	MR01	Registration of charge 090707210002, created on 22 July 2014	View PDF Registration of charge 090707210002, created on 22 July 2014 - link opens in a new window - 39 pages (39 pages)
23 Jul 2014	MR01	Registration of charge 090707210001, created on 22 July 2014	View PDF Registration of charge 090707210001, created on 22 July 2014 - link opens in a new window - 22 pages (22 pages)
07 Jul 2014	AD01	Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH United Kingdom on 7 July 2014	View PDF Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH United Kingdom on 7 July 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALBION HOUSE (HAMPTON) LIMITED

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