ALBUS 3

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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01/05/251 May 2025 Application to strike the company off the register

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-06-30

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27/07/2427 July 2024 Termination of appointment of Claire Marie Jarvis as a director on 2024-07-27

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27/07/2427 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/04/2427 April 2024 Appointment of Mr Robin Gibson as a director on 2024-04-19

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27/04/2427 April 2024 Registered office address changed from 236 236, Abington Avenue Northampton Northamptonshire NN1 4PR England to 236 236 Abington Avenue Abington Northampton Northamptonshire NN1 4PR on 2024-04-27

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/04/229 April 2022 Accounts for a dormant company made up to 2021-06-30

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09/04/229 April 2022 Director's details changed for Samantha Gibson on 2022-04-01

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09/04/229 April 2022 Registered office address changed from 14 Villagers Close Wootton Northampton Northamptonshire NN4 6HR to 236 236, Abington Avenue Northampton Northamptonshire NN1 4PR on 2022-04-09

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE MILLS / 01/06/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/11/158 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SIBLEY

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02/07/152 July 2015 30/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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