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ALBION CONTRACTING LTD

Company number 10149518

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-01
15 Oct 2020 LIQ01 Declaration of solvency
02 Oct 2020 AD01 Registered office address changed from 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA England to C/O Bulley Davey Arw House 11 and 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 2 October 2020
11 Sep 2020 DS02 Withdraw the company strike off application
10 Aug 2020 AD01 Registered office address changed from 54 Bow Lane London EC4M 9DJ England to 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA on 10 August 2020
10 Aug 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
09 Dec 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
21 May 2018 AD01 Registered office address changed from 52 Bow Lane London EC4M 9ET United Kingdom to 54 Bow Lane London EC4M 9DJ on 21 May 2018
21 Nov 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
27 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-27
  • GBP 100