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ALBION NO.4 PLC

Company number 12158373

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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)
18 Oct 2024	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)
26 Mar 2024	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024	View PDF Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 23 March 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 23 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-12 - link opens in a new window - 1 page (1 page)
15 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	MR04	Satisfaction of charge 121583730001 in full	View PDF Satisfaction of charge 121583730001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Jan 2022	AP01	Appointment of Ms Emma Mary Tighe as a director on 14 January 2022	View PDF Appointment of Ms Emma Mary Tighe as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Samuel Michael Howard Ellis as a director on 14 January 2022	View PDF Termination of appointment of Samuel Michael Howard Ellis as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021	View PDF Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR01	Registration of charge 121583730001, created on 27 September 2019	View PDF Registration of charge 121583730001, created on 27 September 2019 - link opens in a new window - 103 pages (103 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Aug 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-15 GBP 1 - link opens in a new window - 49 pages (49 pages)

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ALBION NO.4 PLC

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