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ALBERT'S CLUB LIMITED

Company number 10228073

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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)
14 Oct 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AD01	Registered office address changed from 92B Old Brompton Road London SW7 3LQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 August 2018	View PDF Registered office address changed from 92B Old Brompton Road London SW7 3LQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CH01	Director's details changed for Mr Fraser David Scott Carruthers on 8 August 2017	View PDF Director's details changed for Mr Fraser David Scott Carruthers on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	TM01	Termination of appointment of Peirs Adam as a director on 7 October 2016	View PDF Termination of appointment of Peirs Adam as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Jake Parkinson-Smith as a director on 28 July 2016	View PDF Appointment of Jake Parkinson-Smith as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AD01	Registered office address changed from Apartment 125, Oyster Wharf 18 Lombard Road London SW11 3RT United Kingdom to 92B Old Brompton Road London SW7 3LQ on 3 October 2016	View PDF Registered office address changed from Apartment 125, Oyster Wharf 18 Lombard Road London SW11 3RT United Kingdom to 92B Old Brompton Road London SW7 3LQ on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Peirs Adam as a director on 28 July 2016	View PDF Appointment of Peirs Adam as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AP01	Appointment of Fraser Carruthers as a director on 28 July 2016	View PDF Appointment of Fraser Carruthers as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-13 GBP 100	View PDF Incorporation Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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