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ALBERT DARNELL PROPERTY LIMITED

Company number 07956930

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 19 pages (19 pages)
14 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from 48 Cox Lane Chessington KT9 1TW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020	View PDF Registered office address changed from 48 Cox Lane Chessington KT9 1TW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	MR04	Satisfaction of charge 079569300002 in full	View PDF Satisfaction of charge 079569300002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 079569300001 in full	View PDF Satisfaction of charge 079569300001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 16 pages (16 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AD01	Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 15 August 2018	View PDF Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2016	MR01	Registration of charge 079569300001, created on 1 November 2016	View PDF Registration of charge 079569300001, created on 1 November 2016 - link opens in a new window - 26 pages (26 pages)
09 Nov 2016	MR01	Registration of charge 079569300002, created on 1 November 2016	View PDF Registration of charge 079569300002, created on 1 November 2016 - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	TM01	Termination of appointment of Michael Gordon Woods as a director on 1 November 2016	View PDF Termination of appointment of Michael Gordon Woods as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP03	Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016	View PDF Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016	View PDF Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr James Robinson as a director on 1 November 2016	View PDF Appointment of Mr James Robinson as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Iain Murray Imray as a director on 1 November 2016	View PDF Appointment of Mr Iain Murray Imray as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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