ALBATROSS PROPERTIES LIMITED

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DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-06-10 with no updates

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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02/03/212 March 2021 30/06/20 UNAUDITED ABRIDGED

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/02/2123 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032128530007

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 30/06/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HARRISON / 30/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HARRISON / 10/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HARRISON / 10/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / BUZZARD PROPERTIES UK LTD / 10/06/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRISON / 10/06/2019

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25/01/1925 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HARRISON / 20/06/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRISON / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HARRISON / 20/06/2018

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06/02/186 February 2018 30/06/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 DIRECTOR APPOINTED MRS MARY HARRISON

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUZZARD PROPERTIES UK LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK AUSTIN

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04/06/164 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032128530007

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTIN

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23/10/1523 October 2015 SECRETARY APPOINTED MR NICHOLAS HARRISON

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31/07/1531 July 2015 ADOPT ARTICLES 24/07/2015

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN AUSTIN / 08/07/2015

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03/07/153 July 2015 VARYING SHARE RIGHTS AND NAMES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN AUSTIN / 01/06/2015

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN AUSTIN / 01/06/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN AUSTIN / 01/06/2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRISON / 01/01/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN AUSTIN / 01/01/2010

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/09/065 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD

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20/07/0420 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 47 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

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13/08/0213 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 47 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/09/993 September 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG

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02/09/982 September 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/08/978 August 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9622 June 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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