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MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED

Company number 09793202

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
24 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
12 Sep 2018 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
16 Apr 2018 AA Accounts for a small company made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
04 Oct 2017 PSC02 Notification of Medina Capital Investments (Southend) Limited as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of John Alan Clarke as a person with significant control on 6 April 2016
02 Oct 2017 PSC04 Change of details for Mr Henry Thomas Smith as a person with significant control on 6 April 2016
13 Apr 2017 AA Accounts for a small company made up to 31 August 2016
10 Mar 2017 AP01 Appointment of Mr John Alan Clarke as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Joshua James Gould as a director on 10 March 2017
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
24 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted