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ALBIAN LAKE WEALTH MANAGEMENT LIMITED

Company number 10324996

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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)
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 16 pages (16 pages)
08 May 2019	AD01	Registered office address changed from 1 Orchard Park Coddington Newark NG24 2RT England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 May 2019	View PDF Registered office address changed from 1 Orchard Park Coddington Newark NG24 2RT England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
07 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	PSC04	Change of details for Mr Kelvin Brian Rollitt as a person with significant control on 6 April 2018	View PDF Change of details for Mr Kelvin Brian Rollitt as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH03	Secretary's details changed for Kelvin Brian Rollitt on 6 April 2018	View PDF Secretary's details changed for Kelvin Brian Rollitt on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2018	AD01	Registered office address changed from 49 Main Street Sutton-on-Trent Newark Nottinghamshire NG23 6PF England to 1 Orchard Park Coddington Newark NG24 2RT on 6 April 2018	View PDF Registered office address changed from 49 Main Street Sutton-on-Trent Newark Nottinghamshire NG23 6PF England to 1 Orchard Park Coddington Newark NG24 2RT on 6 April 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 10/08/2017	View PDF Second filing of Confirmation Statement dated 10/08/2017 - link opens in a new window - 8 pages (8 pages)
13 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 30/08/2017.	View PDF Confirmation statement made on 10 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 30/08/2017. - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	TM02	Termination of appointment of Sandra Jayne Rollitt as a secretary on 3 June 2017	View PDF Termination of appointment of Sandra Jayne Rollitt as a secretary on 3 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Sandra Jayne Rollitt as a director on 3 June 2017	View PDF Termination of appointment of Sandra Jayne Rollitt as a director on 3 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP03	Appointment of Kelvin Brian Rollitt as a secretary on 3 June 2017	View PDF Appointment of Kelvin Brian Rollitt as a secretary on 3 June 2017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 2,000 - link opens in a new window - 13 pages (13 pages)

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