ALBERO ONE LTD

Company Documents

DateDescription
19/08/2519 August 2025 Compulsory strike-off action has been discontinued

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19/08/2519 August 2025 Compulsory strike-off action has been discontinued

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19/08/2519 August 2025 Compulsory strike-off action has been suspended

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19/08/2519 August 2025 Compulsory strike-off action has been suspended

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18/08/2518 August 2025 Total exemption full accounts made up to 2024-08-31

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18/08/2518 August 2025 Confirmation statement made on 2025-08-12 with no updates

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-08-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 100.00

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14/04/2014 April 2020 SUB-DIVISION 07/02/20

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09/03/209 March 2020 SOLVENCY STATEMENT DATED 07/02/20

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09/03/209 March 2020 SUBDIVISION OF 100 ORDINARY SHARES @ £100 TO 10,000 ORDINARY SHARES OF £1 07/02/2020

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09/03/209 March 2020 REDUCE ISSUED CAPITAL 07/02/2020

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09/03/209 March 2020 STATEMENT BY DIRECTORS

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13/08/1913 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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