- Company Overview for ALBION SECURITIES AND DEVELOPMENTS LTD (09520319)
- Filing history for ALBION SECURITIES AND DEVELOPMENTS LTD (09520319)
- People for ALBION SECURITIES AND DEVELOPMENTS LTD (09520319)
- More for ALBION SECURITIES AND DEVELOPMENTS LTD (09520319)
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) |
---|---|---|---|
16 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2019 | DS01 | Application to strike the company off the register | |
09 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
20 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
24 Nov 2016 | AA01 | Previous accounting period shortened from 28 February 2017 to 30 June 2016 | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
26 Apr 2016 | CH01 | Director's details changed for Derek Leonard Chapman on 23 March 2016 | |
26 Apr 2016 | CH01 | Director's details changed for Mr Martin John Perry on 23 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Paul James Mullen as a director on 24 March 2016 | |
26 Apr 2016 | AP03 | Appointment of Mr Robert Francis Comer as a secretary on 24 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Robert Francis Comer as a director on 24 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr David Andrew Jones as a director on 24 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Marc Louis Sugarman as a director on 24 March 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Richard Upton as a director on 23 March 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to American Express Community Stadium Village Way Brighton BN1 9BL on 18 April 2016 | |
23 Mar 2016 | TM02 | Termination of appointment of Chris Barton as a secretary on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Matthew Simon Weiner as a director on 23 March 2016 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Richard Upton on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Chris Barton on 9 November 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 7 December 2015 |