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ALBYN HOSPITAL LIMITED

Company number SC157413

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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)
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1.00	View PDF Statement of capital on 28 March 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	View PDF Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	View PDF Director's details changed for Dr Karen Anita Prins on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	View PDF Appointment of Dr Karen Anita Prins as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	View PDF Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
16 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	View PDF Appointment of Henry Jonathan Davies as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	View PDF Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	View PDF Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)

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