ALBERT SQUARE MEDIATION LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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06/03/236 March 2023 Registered office address changed from 4th Floor, 18 st Cross Street London EC1N 8UN England to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY on 2023-03-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-09-30

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26/10/2126 October 2021 Appointment of Mr David Guymer King as a director on 2021-10-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 106 ALBERT SQUARE LONDON E15 1HH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART JOHN SANDFORD / 08/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART JOHN SANDFORD / 08/02/2019

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL STEWART JOHN SANDFORD / 08/02/2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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12/09/1712 September 2017 SECRETARY APPOINTED MR DAVID GUYMER KING

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON CLUBB

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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18/09/1618 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 310 EWELL ROAD SURBITON SURREY KT6 7AL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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