CompaniesInTheUK

WILLIAM ALBERT LIMITED

Company number 05908515 ·

Liquidation

50 filings

Date Filing
15 Apr 2019 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/02/2029: DEFER TO 07/02/2029 View document
15 Apr 2019 NOTICE OF COMPLETION OF WINDING UP View document
25 Apr 2017 ORDER OF COURT TO WIND UP View document
3 Jan 2017 DISS40 (DISS40(SOAD)) View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Oct 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
9 Oct 2015 SAIL ADDRESS CHANGED FROM: 2-4 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 1 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ ENGLAND View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM SUITE 4, FIRST FLOOR, PREMIER BUSINESS SUITES, WILLIAM ALBERT HOUSE 2 MILL STREET BEDFORD MK40 3HD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VEENA BHANDARI View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM WILLIAM ALBERT HOUSE 2 MILL STREET BEDFORD MK40 3HD ENGLAND View document
22 Jul 2014 DIRECTOR APPOINTED MRS VEENA BHANDARI View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM WILLIAM ALBERT HOUSE MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR VIJAY BHANDARI View document
20 Mar 2013 DIRECTOR APPOINTED MR SURENDER KUMAR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
28 Mar 2012 DISS40 (DISS40(SOAD)) View document
27 Mar 2012 Annual return made up to 16 August 2011 with full list of shareholders View document
13 Mar 2012 FIRST GAZETTE View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH View document
6 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
2 Dec 2010 01/07/10 STATEMENT OF CAPITAL GBP 200000.00 View document
2 Dec 2010 SAIL ADDRESS CREATED View document
2 Dec 2010 COMPANY BUSINESS 01/07/2010 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SAMRAT BHANDARI View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jan 2009 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SAMRAT BHANDARI View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 9 TEWKESBURY ROAD ELSTOW BEDFORD MK42 9GE View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 View document
16 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document