ALBION NO.4 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Application to strike the company off the register |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2217 January 2022 | Appointment of Ms Emma Mary Tighe as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Samuel Michael Howard Ellis as a director on 2022-01-14 |
| 11/10/2111 October 2021 | Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr Samuel Michael Howard Ellis as a director on 2021-10-08 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 19/08/1919 August 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 14/08/1914 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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