ALBEEGO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Order of court to wind up |
11/03/2511 March 2025 | Resolutions |
11/03/2511 March 2025 | Statement of affairs |
11/03/2511 March 2025 | Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-03-11 |
11/03/2511 March 2025 | Appointment of a voluntary liquidator |
10/01/2510 January 2025 | Registered office address changed from 7 Mole Way Telford TF5 0JZ England to 50 Princes Street Ipswich IP1 1RJ on 2025-01-10 |
27/11/2427 November 2024 | Registered office address changed from 19 Lamb Inn Road Knottingley WF11 8AU England to 7 Mole Way Telford TF5 0JZ on 2024-11-27 |
20/08/2420 August 2024 | Cessation of Remarkable Technology Limited as a person with significant control on 2024-08-07 |
18/08/2418 August 2024 | Micro company accounts made up to 2023-04-30 |
24/07/2424 July 2024 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 19 Lamb Inn Road Knottingley WF11 8AU on 2024-07-24 |
20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
17/04/2417 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
09/04/249 April 2024 | Compulsory strike-off action has been suspended |
09/04/249 April 2024 | Compulsory strike-off action has been suspended |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
05/05/235 May 2023 | Registered office address changed from Office G21 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to The Exchange 5 Bank Street Bury BL9 0DN on 2023-05-05 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/04/2326 April 2023 | Micro company accounts made up to 2022-04-30 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
28/11/2228 November 2022 | Amended micro company accounts made up to 2021-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
09/07/219 July 2021 | Micro company accounts made up to 2020-09-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALAN PRECIOUS |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK JOHN HADLEY |
27/02/2027 February 2020 | DIRECTOR APPOINTED MR COLIN BRIAN HAMILTON |
27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOHN HADLEY / 27/02/2020 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
27/02/2027 February 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK JOHN HADLEY |
27/02/2027 February 2020 | DIRECTOR APPOINTED MR SIMON ALAN PRECIOUS |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
02/09/192 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 100 |
02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAMILTON |
17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 67 MARSHFIELD ROAD GOOLE EAST YORKSHIRE DN14 5JQ ENGLAND |
12/09/1812 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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