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ALBION SQUARE HOLDINGS LTD

Company number 09381688

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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)
13 Oct 2020	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)
14 Jul 2020	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)
07 Jul 2020	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)
07 Jul 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2019	PSC04	Change of details for Mr Francesco Vanoli as a person with significant control on 23 September 2019	View PDF Change of details for Mr Francesco Vanoli as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	CH01	Director's details changed for Mr Francesco Vanoli on 23 September 2019	View PDF Director's details changed for Mr Francesco Vanoli on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2019	TM01	Termination of appointment of Patricia Ann Petrou as a director on 11 February 2019	View PDF Termination of appointment of Patricia Ann Petrou as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	PSC01	Notification of Francesco Vanoli as a person with significant control on 11 February 2019	View PDF Notification of Francesco Vanoli as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC07	Cessation of Patricia Ann Petrou as a person with significant control on 11 February 2019	View PDF Cessation of Patricia Ann Petrou as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Francesco Vanoli as a director on 11 February 2019	View PDF Appointment of Mr Francesco Vanoli as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CH01	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017	View PDF Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017	View PDF Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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