ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/06/2520 June 2025	Return of final meeting in a members' voluntary winding up View Document
14/02/2514 February 2025	Appointment of a voluntary liquidator View Document
07/02/257 February 2025	Declaration of solvency View Document
07/02/257 February 2025	Resolutions View Document
18/11/2418 November 2024	Change of details for Albert Place Gp Limited as a person with significant control on 2024-11-18 View Document
18/11/2418 November 2024	Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-18 View Document
18/11/2418 November 2024	Director's details changed for Mr William James Rufus Gething on 2024-11-18 View Document
18/10/2418 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
08/04/248 April 2024	Confirmation statement made on 2024-03-28 with no updates View Document
09/11/239 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
26/06/2326 June 2023	Satisfaction of charge 106974660003 in full View Document
26/06/2326 June 2023	Satisfaction of charge 106974660005 in full View Document
26/06/2326 June 2023	Satisfaction of charge 106974660002 in full View Document
26/06/2326 June 2023	Satisfaction of charge 106974660004 in full View Document
26/06/2326 June 2023	Satisfaction of charge 106974660001 in full View Document
18/04/2318 April 2023	Confirmation statement made on 2023-03-28 with no updates View Document

27/01/2327 January 2023	Registered office address changed from 24 Ives Street London SW3 2nd United Kingdom to 15 Flood Street London SW3 5st on 2023-01-27 View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-28 with no updates View Document
26/11/2126 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
26/11/1926 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
13/12/1813 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
28/11/1828 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 106974660004 View Document
14/09/1814 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 106974660003 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR RUPERT BRADSTOCK View Document
03/08/173 August 2017	ADOPT ARTICLES 24/07/2017 View Document
02/08/172 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 106974660002 View Document
02/08/172 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 106974660001 View Document
29/03/1729 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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