- Company Overview for ALBEMARLE PRIVATE EQUITY LIMITED (02469265)
- Filing history for ALBEMARLE PRIVATE EQUITY LIMITED (02469265)
- People for ALBEMARLE PRIVATE EQUITY LIMITED (02469265)
- Charges for ALBEMARLE PRIVATE EQUITY LIMITED (02469265)
- More for ALBEMARLE PRIVATE EQUITY LIMITED (02469265)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Aug 2017 | DS01 | Application to strike the company off the register | |
| 04 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
| 11 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 15 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 15 October 2014 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
|
|
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 02 Nov 2009 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2 4HN on 2 November 2009 | |
| 02 Nov 2009 | AD01 | Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 | |
| 02 Nov 2009 | TM01 | Termination of appointment of Graham Barnes as a director | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |