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ALBERT SQUARE MEDIATION LIMITED

Company number 09208914

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2024 DS01 Application to strike the company off the register
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 30 September 2022
06 Mar 2023 AD01 Registered office address changed from 4th Floor, 18 st Cross Street London EC1N 8UN England to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY on 6 March 2023
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY United Kingdom to 4th Floor, 18 st Cross Street London EC1N 8UN on 14 March 2022
06 Dec 2021 AA Micro company accounts made up to 30 September 2021
26 Oct 2021 AP01 Appointment of Mr David Guymer King as a director on 25 October 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 30 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Paul Stuart John Sandford on 15 January 2020
08 Oct 2020 CH01 Director's details changed for Mr Paul Stuart John Sandford on 8 October 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 May 2020 AA Micro company accounts made up to 30 September 2019
28 Oct 2019 AD01 Registered office address changed from 106 Albert Square London E15 1HH England to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY on 28 October 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mr Paul Stuart John Sandford on 8 February 2019
11 Feb 2019 PSC04 Change of details for Mr Paul Stuart John Sandford as a person with significant control on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mr Paul Stewart John Sandford as a person with significant control on 8 February 2019
19 Nov 2018 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 30 September 2017
12 Sep 2017 AP03 Appointment of Mr David Guymer King as a secretary on 31 July 2017