ALBION DEVELOPMENTS (UK) LIMITED

Company number 05720079 ·

Dissolved

65 filings

Date Filing
17 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Sep 2019 APPLICATION FOR STRIKING-OFF View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE, 56 HAMILTON STREET, BIRKENHEAD WIRRAL CH41 5HZ View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY PETER BENNETT View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK BOWDEN / 01/10/2009 View document
16 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/10/2009 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/10/2009 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 View document
27 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document