- Company Overview for ALBANY BRENT LIMITED (02762447)
- Filing history for ALBANY BRENT LIMITED (02762447)
- People for ALBANY BRENT LIMITED (02762447)
- Charges for ALBANY BRENT LIMITED (02762447)
- Insolvency for ALBANY BRENT LIMITED (02762447)
- More for ALBANY BRENT LIMITED (02762447)
| 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) |
|---|---|---|---|
| 08 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jun 2021 | AM23 | Notice of move from Administration to Dissolution | |
| 23 Dec 2020 | AM10 | Administrator's progress report | |
| 13 Oct 2020 | AM02 | Statement of affairs with form AM02SOA | |
| 27 Aug 2020 | AM06 | Notice of deemed approval of proposals | |
| 06 Aug 2020 | AM03 | Statement of administrator's proposal | |
| 10 Jun 2020 | AD01 | Registered office address changed from Unit 3 Radford Business Centre Radford Crescent Billericay CM12 0DP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 June 2020 | |
| 04 Jun 2020 | AM01 | Appointment of an administrator | |
| 23 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Nov 2018 | PSC05 | Change of details for Albany Brent Group Limited as a person with significant control on 1 August 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
| 27 Jun 2018 | AD01 | Registered office address changed from Unit 6 Walthamstow Business Centre Clifford Road Walthamstow London E17 4SX to Unit 3 Radford Business Centre Radford Crescent Billericay CM12 0DP on 27 June 2018 | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Dec 2014 | MR01 | Registration of charge 027624470006, created on 17 November 2014 | |
| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 13 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |