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ALBATROSS GLOBAL TRADING LTD

Company number 09781832

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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)
19 Sep 2018 PSC01 Notification of Ursula Schoeffmann as a person with significant control on 16 September 2018
19 Sep 2018 PSC01 Notification of Norbert Lausecker as a person with significant control on 16 September 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
19 Sep 2018 TM01 Termination of appointment of Silvio Kaempfe as a director on 16 September 2018
19 Sep 2018 PSC07 Cessation of Kampfe Silvio as a person with significant control on 16 September 2018
07 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Sep 2018 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 7 September 2018
07 Sep 2018 AD01 Registered office address changed from C/O Martin 142 Addison Rd Caterham on Hill Surrey CR3 5LY England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 7 September 2018
07 Sep 2018 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 7 September 2018
30 May 2018 AP01 Appointment of Norbert Lausecker as a director on 30 May 2018
09 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
09 Oct 2017 PSC01 Notification of Kampfe Silvio as a person with significant control on 16 September 2016
09 Oct 2017 CS01 Confirmation statement made on 16 September 2016 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Oct 2017 RT01 Administrative restoration application
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted