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WEST ALBION LTD

Company number 09403291

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 May 2018
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 2 May 2017
12 May 2016 4.20 Statement of affairs with form 4.19
12 May 2016 600 Appointment of a voluntary liquidator
12 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03
12 Apr 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
23 Mar 2016 TM01 Termination of appointment of Carl Daniel Francis-Pester as a director on 23 March 2016
23 Mar 2016 TM02 Termination of appointment of Charlotte Helen George as a secretary on 23 March 2016
22 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Oct 2015 AP01 Appointment of Mr Thomas Edward Evans George as a director on 21 October 2015
22 Oct 2015 TM01 Termination of appointment of Owain Charles Evans George as a director on 21 October 2015
13 Oct 2015 AP03 Appointment of Mrs Charlotte Helen George as a secretary on 5 October 2015
12 Mar 2015 AP01 Appointment of Mr Carl Francis-Pester as a director on 11 March 2015
23 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-23
  • GBP 1