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ALBION NO.3 PLC

Company number 09685761

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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)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Jul 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 6 July 2020	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25 - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC05	Change of details for Albion No.3 Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Albion No.3 Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR04	Satisfaction of charge 096857610001 in full	View PDF Satisfaction of charge 096857610001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR04	Satisfaction of charge 096857610002 in full	View PDF Satisfaction of charge 096857610002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
09 Feb 2017	CH01	Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017	View PDF Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	View PDF Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)

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