ALBEMARLE BUSINESS CONSULTING LTD

Company number 10877932

Date	Type	Description	View / Download
26 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	(1 page)
09 Jun 2022	AD01	Registered office address changed from Ascott Manor Ascott Oxford OX44 7UJ England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 9 June 2022	(2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up 27/04/2022	(1 page)
16 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2022	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 19 November 2021	(1 page)
24 Nov 2021	AD01	Registered office address changed from Kennys Farm Swallowfield Road Arborfield Reading RG2 9JZ England to Ascott Manor Ascott Oxford OX44 7UJ on 24 November 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
20 Apr 2021	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Kennys Farm Swallowfield Road Arborfield Reading RG2 9JZ on 20 April 2021	(1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(8 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 September 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
10 Mar 2020	CH01	Director's details changed for Mrs Gordana Dancer on 9 March 2020	(2 pages)
10 Mar 2020	PSC04	Change of details for Mrs Gordana Dancer as a person with significant control on 9 March 2020	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
15 Jan 2019	AA	Micro company accounts made up to 31 July 2018	(3 pages) Download iXBRL
30 Jul 2018	CH01	Director's details changed for Mrs Gordana Dancer on 26 July 2018	(2 pages)
30 Jul 2018	PSC04	Change of details for Mrs Gordana Dancer as a person with significant control on 26 July 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
28 Jul 2017	AP03	Appointment of Paul Anthony Dancer as a secretary on 24 July 2017	(2 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 1	(10 pages)