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ALB FOREST LIMITED

Company number 11198234

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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)
31 Oct 2024 AD01 Registered office address changed from Archibald House Cavendish Road Carlton Nottingham NG4 3DZ England to Olympia House Armitage Road London NW11 8RQ on 31 October 2024
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
31 Oct 2024 LIQ01 Declaration of solvency
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 28 February 2023
14 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 28 February 2022
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
10 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Unit 5 170-180 Carlton Road Nottingham NG3 2BB United Kingdom to Archibald House Cavendish Road Carlton Nottingham NG4 3DZ on 3 August 2020
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-09
  • GBP 3