ALBION CAPITALS LIMITED

Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CESSATION OF MYKHAILYNA ZAVOROTNA AS A PSC

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIY ZAVOROTNYY

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02/09/202 September 2020 CESSATION OF SEMEN ZAVOROTNYI AS A PSC

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARAS ZAVOROTNYI

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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16/01/2016 January 2020 DIRECTOR APPOINTED MR. VALERIY ZAVOROTNYY

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ESPEJO

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM SUITE 4041 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMEN ZAVOROTNYI

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22/03/1922 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2019

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAILYNA ZAVOROTNA

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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27/09/1827 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018

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27/09/1827 September 2018 NOTIFICATION OF PSC STATEMENT ON 27/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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18/02/1518 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR APPOINTED GIANCARLO ESPEJO

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR TARAS ZAVOROTNYY

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01/09/141 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 DIRECTOR APPOINTED TARAS ZAVOROTNYY

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ESPEJO

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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08/02/118 February 2011 ADOPT ARTICLES 02/02/2011

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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