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ALBION APPAREL GROUP LIMITED

Company number 12398032

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 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)
11 Nov 2022	AD01	Registered office address changed from 2nd Floor Western House Western Street Hockley Nottingham NG1 3AZ England to Premier House Bradford Road Cleckheaton BD19 3TT on 11 November 2022	View PDF Registered office address changed from 2nd Floor Western House Western Street Hockley Nottingham NG1 3AZ England to Premier House Bradford Road Cleckheaton BD19 3TT on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
11 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	AD01	Registered office address changed from 32a Albion Street Castleford West Yorkshire WF10 1EN England to 2nd Floor Western House Western Street Hockley Nottingham NG1 3AZ on 7 June 2022	View PDF Registered office address changed from 32a Albion Street Castleford West Yorkshire WF10 1EN England to 2nd Floor Western House Western Street Hockley Nottingham NG1 3AZ on 7 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC03	Notification of Bw Imports Limited as a person with significant control on 1 June 2022	View PDF Notification of Bw Imports Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	TM01	Termination of appointment of Jaswinder Singh as a director on 1 June 2022	View PDF Termination of appointment of Jaswinder Singh as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC07	Cessation of Jaswinder Singh as a person with significant control on 1 June 2022	View PDF Cessation of Jaswinder Singh as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Miss Louise Allen as a director on 1 June 2022	View PDF Appointment of Miss Louise Allen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR01	Registration of charge 123980320003, created on 4 March 2022	View PDF Registration of charge 123980320003, created on 4 March 2022 - link opens in a new window - 52 pages (52 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jul 2021	MR01	Registration of charge 123980320002, created on 30 June 2021	View PDF Registration of charge 123980320002, created on 30 June 2021 - link opens in a new window - 11 pages (11 pages)
11 May 2021	MR04	Satisfaction of charge 123980320001 in full	View PDF Satisfaction of charge 123980320001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR01	Registration of charge 123980320001, created on 5 August 2020	View PDF Registration of charge 123980320001, created on 5 August 2020 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 100	View PDF Incorporation Statement of capital on 2020-01-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ALBION APPAREL GROUP LIMITED

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