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ALBANY PARK LIFE LIMITED

Company number 10536551

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
27 Mar 2024 TM01 Termination of appointment of Steve Dennis Whatley as a director on 14 March 2024
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 30 March 2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 30 March 2022
14 Oct 2022 CH01 Director's details changed for Mr Andrew Max Bascombe on 13 October 2022
02 Oct 2022 CERTNM Company name changed cignpost life LIMITED\certificate issued on 02/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
07 Jun 2022 TM01 Termination of appointment of Colin Hall as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Andrew Max Bascombe as a director on 6 June 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
11 Oct 2021 CH01 Director's details changed for Mr Steve Dennis Whatley on 11 October 2021
01 Jul 2021 AD01 Registered office address changed from Inchora House Building X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX United Kingdom to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
26 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
22 Dec 2020 PSC05 Change of details for Emerald (Inchora) Limited as a person with significant control on 21 September 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
20 Mar 2020 PSC02 Notification of Emerald (Inchora) Limited as a person with significant control on 20 March 2020
20 Mar 2020 PSC07 Cessation of Inchora Limited as a person with significant control on 20 March 2020
24 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates