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ALBATROSS TRADE LIMITED

Company number 09506679

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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)
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2019 AA Micro company accounts made up to 31 March 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 AA Micro company accounts made up to 31 March 2017
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
26 Jan 2017 AD01 Registered office address changed from Suite 2B 494-504 Green Lane Small Heath Birmingham B9 5QH England to Suite 2B at 494-504 Green Lane Small Heath Birmingham B9 5QH on 26 January 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Mohammed Zahur Ali as a director on 10 January 2016
23 Jan 2017 TM01 Termination of appointment of Amjad Mahmood as a director on 10 January 2016
23 Jan 2017 AD01 Registered office address changed from Suite 2 342 Green Lane Small Heath Birmingham B9 5DR England to Suite 2B 494-504 Green Lane Small Heath Birmingham B9 5QH on 23 January 2017
24 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
02 Aug 2015 AP01 Appointment of Mr Amjad Mahmood as a director on 24 March 2015
02 Aug 2015 TM01 Termination of appointment of Masued Ahmed as a director on 24 March 2015
26 Jun 2015 AD01 Registered office address changed from Unit 1 Welney House Wisbech Road Welney Wisbech Cambridgeshire PE14 9QA to Suite 2 342 Green Lane Small Heath Birmingham B9 5DR on 26 June 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
03 Apr 2015 AP01 Appointment of Mr Masued Ahmed as a director on 24 March 2015
03 Apr 2015 TM01 Termination of appointment of Norman Villis as a director on 24 March 2015