ALBION NO.3 PLC

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DateDescription
28/07/2128 July 2021 Final Gazette dissolved following liquidation

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28/07/2128 July 2021 Final Gazette dissolved following liquidation

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06/07/206 July 2020 SPECIAL RESOLUTION TO WIND UP

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND

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06/07/206 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/206 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / ALBION NO.3 HOLDINGS LIMITED / 16/03/2020

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096857610001

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096857610002

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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12/03/1812 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 07/02/2017

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08/02/178 February 2017 DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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26/05/1626 May 2016 CURREXT FROM 31/12/2015 TO 31/12/2016

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096857610002

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096857610001

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21/08/1521 August 2015 10/08/15 STATEMENT OF CAPITAL GBP 50000.00

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19/08/1519 August 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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10/08/1510 August 2015 APPLICATION COMMENCE BUSINESS

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10/08/1510 August 2015 COMMENCE BUSINESS AND BORROW

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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