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ALBEMARLE EGHAM LLP

Company number OC318681

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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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
05 Dec 2016 LLAD01 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 December 2016
01 Dec 2016 4.20 Statement of affairs with form 4.19
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 DETERMINAT Determination
07 Nov 2016 LLMR04 Satisfaction of charge 1 in full
07 Nov 2016 LLMR04 Satisfaction of charge 3 in full
07 Nov 2016 LLMR04 Satisfaction of charge 4 in full
07 Nov 2016 LLMR04 Satisfaction of charge 2 in full
24 Oct 2016 LLAP01 Appointment of Mr Daniel Greenslade as a member on 10 October 2016
24 Oct 2016 LLTM01 Termination of appointment of Peter John Doyle as a member on 10 October 2016
03 Oct 2016 AA Accounts for a small company made up to 31 March 2016
03 May 2016 LLAR01 Annual return made up to 24 April 2016
30 Apr 2016 LLMR04 Satisfaction of charge 5 in full
30 Apr 2016 LLMR04 Satisfaction of charge 6 in full
30 Apr 2016 LLMR04 Satisfaction of charge 7 in full
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Jul 2015 LLAP01 Appointment of Mr Peter Doyle as a member on 16 July 2015
16 Jul 2015 LLTM01 Termination of appointment of Geoffrey Robert Egan as a member on 16 July 2015
24 Apr 2015 LLAR01 Annual return made up to 24 April 2015
12 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Apr 2014 LLAR01 Annual return made up to 24 April 2014
28 Aug 2013 AA Accounts for a small company made up to 31 March 2013