14 ALBANY ROAD LIMITED

Company number 09720175

Date	Type	Description	View / Download
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2021	DS01	Application to strike the company off the register	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(4 pages) Download iXBRL
12 Oct 2020	TM01	Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(4 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(6 pages)
03 Aug 2018	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018	(1 page)
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jul 2018	SH02	Sub-division of shares on 2 July 2018	(4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 2,001	(6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/07/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 22 Uxbridge Road Ealing London W5 2RJ England to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing London W5 2XA to 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017	(1 page)