SPACES ALBERT HOUSE FREEHOLD LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/11/2412 November 2024 Return of final meeting in a creditors' voluntary winding up

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Statement of affairs

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20/09/2320 September 2023 Appointment of a voluntary liquidator

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20/09/2320 September 2023 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-09-20

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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22/08/2322 August 2023 Termination of appointment of Kuldip Singh Kainth as a director on 2023-08-21

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08/08/238 August 2023 Confirmation statement made on 2023-07-31 with no updates

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20/04/2320 April 2023 Appointment of Mr Naveed-Us-Zafar Bhunnoo as a director on 2023-04-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZAD KHALDOUN BHUNNOO / 21/02/2018

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O MAROON ACCOUNTS GRANARY HOUSE 18A NORTH STREET LEATHERHEAD SURREY KT22 7AW

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 CORPORATE DIRECTOR APPOINTED SHOJIN CAPITAL LTD

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20/08/1520 August 2015 DIRECTOR APPOINTED KULDIP SINGH KAINTH

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093901040001

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13/02/1513 February 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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