ALBION NO.4 PLC

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Company Documents

DateDescription
18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/10/2418 October 2024 Return of final meeting in a members' voluntary winding up

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26/03/2426 March 2024 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

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23/03/2423 March 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 2024-03-23

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Declaration of solvency

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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12/03/2412 March 2024 Satisfaction of charge 121583730001 in full

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18/08/2318 August 2023 Confirmation statement made on 2023-08-14 with no updates

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11/04/2311 April 2023 Full accounts made up to 2022-12-31

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17/01/2217 January 2022 Appointment of Ms Emma Mary Tighe as a director on 2022-01-14

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17/01/2217 January 2022 Termination of appointment of Samuel Michael Howard Ellis as a director on 2022-01-14

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11/10/2111 October 2021 Appointment of Mr Samuel Michael Howard Ellis as a director on 2021-10-08

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11/10/2111 October 2021 Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121583730001

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 50000.00

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27/08/1927 August 2019 APPLICATION COMMENCE BUSINESS

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27/08/1927 August 2019 COMMENCE BUSINESS AND BORROW

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19/08/1919 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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15/08/1915 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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