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ALBIONGRACE LTD

Company number NI655644

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2022 DS01 Application to strike the company off the register
19 Oct 2021 AA Micro company accounts made up to 5 April 2021
18 Feb 2021 AA Micro company accounts made up to 5 April 2020
17 Dec 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 5 April 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
08 Aug 2019 AD01 Registered office address changed from 32 Corry Wood Park Castlewellan County Down BT31 9NP Northern Ireland to 4a Springvale Gardens Belfast BT14 8BZ on 8 August 2019
11 Jul 2019 PSC07 Cessation of Norma Hardy as a person with significant control on 25 October 2018
08 Apr 2019 PSC01 Notification of Belen Payawal as a person with significant control on 14 November 2018
30 Jan 2019 AA01 Current accounting period shortened from 30 September 2019 to 5 April 2019
30 Oct 2018 TM01 Termination of appointment of Norma Hardy as a director on 25 October 2018
30 Oct 2018 AP01 Appointment of Mrs Belen Payawal as a director on 25 October 2018
09 Oct 2018 AD01 Registered office address changed from 53 Wellington Park Belfast BT9 6DP United Kingdom to 32 Corry Wood Park Castlewellan County Down BT31 9NP on 9 October 2018
12 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-12
  • GBP 1