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ALB COMMERCIAL INVESTMENTS LIMITED

Company number 09407915

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
10 May 2021 AD01 Registered office address changed from Unit 5 170-180 Carlton Road Alb Enterprise Park Nottingham NG3 2BB to Olympia House Armitage Road London NW11 8RQ on 10 May 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
10 Feb 2021 AD01 Registered office address changed from Unit 5 170-180 Carlton Road Alb Enterprise Park Nottingham NG3 2BB to Unit 5 170-180 Carlton Road Alb Enterprise Park Nottingham NG3 2BB on 10 February 2021
09 Feb 2021 LIQ01 Declaration of solvency
09 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 PSC01 Notification of Christopher Bailey as a person with significant control on 4 April 2020
05 Feb 2021 PSC07 Cessation of Arran Bailey as a person with significant control on 4 April 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
28 May 2020 AP01 Appointment of Mr Christopher Bailey as a director on 4 April 2020
28 May 2020 TM01 Termination of appointment of Arran Bailey as a director on 4 April 2020
28 May 2020 TM01 Termination of appointment of Christopher Bailey as a director on 4 April 2020
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Feb 2016 AD01 Registered office address changed from Whitson House 4 Alb Enterprise Park 170-180 Carlton Road Nottingham England to Unit 5 170-180 Carlton Road Alb Enterprise Park Nottingham NG3 2BB on 25 February 2016
16 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016