ALBERMORE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ ENGLAND |
| 09/07/149 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/149 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/149 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/11/1225 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 12/05/1112 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED KAREN SARAH HAFTEL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAFTEL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAFTEL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAFTEL / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAFTEL / 01/10/2009 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PAUL HAFTEL |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY LYNNETTE HAFTEL |
| 20/02/0920 February 2009 | SECRETARY APPOINTED LYNNETTE HAFTEL |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED NEIL HAFTEL |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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