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ALBERT UK HOLDINGS 1 LIMITED

Company number 09290767

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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)
31 Jul 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	View PDF Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
16 May 2019	AD01	Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to Churchill House Churchill Way Cardiff Wales CF10 2HH on 16 May 2019	View PDF Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to Churchill House Churchill Way Cardiff Wales CF10 2HH on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 EUR 9	View PDF Statement of capital following an allotment of shares on 3 April 2019 EUR 9 - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 EUR 8	View PDF Statement of capital following an allotment of shares on 12 October 2018 EUR 8 - link opens in a new window - 8 pages (8 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 EUR 7	View PDF Statement of capital following an allotment of shares on 18 July 2018 EUR 7 - link opens in a new window - 8 pages (8 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 August 2017 EUR 6	View PDF Statement of capital following an allotment of shares on 18 August 2017 EUR 6 - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 11 August 2017 EUR 5	View PDF Statement of capital following an allotment of shares on 11 August 2017 EUR 5 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Feb 2018	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
30 Nov 2016	AP01	Appointment of Marsha Allison Steiner as a director on 22 November 2016	View PDF Appointment of Marsha Allison Steiner as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	TM01	Termination of appointment of Franz-Ferdinand Alfons Maria Buerstedde as a director on 22 November 2016	View PDF Termination of appointment of Franz-Ferdinand Alfons Maria Buerstedde as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 4	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 4 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 EUR 4 ANNOTATION Clarification a second filed SH01 was registered on 23/08/21	View PDF Statement of capital following an allotment of shares on 20 January 2015 EUR 4 ANNOTATION Clarification a second filed SH01 was registered on 23/08/21 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 EUR 1	View PDF Incorporation Statement of capital on 2014-10-31 EUR 1 - link opens in a new window - 54 pages (54 pages)

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