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ALBION (1896) LTD

Company number 10783362

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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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	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 - 11 pages (11 pages)
05 Dec 2022	AD01	Registered office address changed from Level One Paton House Victoria Viaduct Carlisle CA3 8AN England to Unit 5 Little Reed Street Hull HU2 8JL on 5 December 2022	View PDF Registered office address changed from Level One Paton House Victoria Viaduct Carlisle CA3 8AN England to Unit 5 Little Reed Street Hull HU2 8JL on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23 - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 2022	TM01	Termination of appointment of Christopher Arthur Carlisle as a director on 3 August 2022	View PDF Termination of appointment of Christopher Arthur Carlisle as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	AP01	Appointment of Mr Christopher Arthur Carlisle as a director on 4 February 2019	View PDF Appointment of Mr Christopher Arthur Carlisle as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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