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ALBEMARLE PRIVATE EQUITY LIMITED

Company number 02469265

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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
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
24 Aug 2017 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
04 Aug 2017 MR04 Satisfaction of charge 2 in full
View PDF ( Satisfaction of charge 2 in full - link opens in a new window ) (1 page)
11 May 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (5 pages)
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
View PDF ( Confirmation statement made on 12 February 2017 with updates - link opens in a new window ) (5 pages)
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (7 pages)
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
View PDF ( Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
- link opens in a new window )
(5 pages)
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (7 pages)
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
View PDF ( Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
- link opens in a new window )
(5 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (7 pages)
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
View PDF ( Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
- link opens in a new window )
(5 pages)
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (7 pages)
12 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
View PDF ( Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window ) (5 pages)
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (7 pages)
09 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
View PDF ( Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window ) (5 pages)
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (7 pages)
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
View PDF ( Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window ) (5 pages)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (7 pages)
26 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
View PDF ( Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window ) (4 pages)
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
View PDF ( Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2 4HN on 2 November 2009 - link opens in a new window ) (1 page)
02 Nov 2009 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009
View PDF ( Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 - link opens in a new window ) (1 page)
02 Nov 2009 TM01 Termination of appointment of Graham Barnes as a director
View PDF ( Termination of appointment of Graham Barnes as a director - link opens in a new window ) (1 page)
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (7 pages)