ALBERT SQUARE LIMITED

Company number 05522209 ·

Dissolved

48 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jul 2020 CESSATION OF JAN TALJAARD AS A PSC View document
29 Jul 2020 APPLICATION FOR STRIKING-OFF View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JAN TALJAARD View document
21 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
18 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
29 Jul 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN TALJAARD / 29/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CAHILL / 29/07/2010 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Jul 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
4 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
20 Mar 2006 SECRETARY RESIGNED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW SECRETARY APPOINTED View document
20 Mar 2006 DIRECTOR RESIGNED View document
29 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document