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ALBION COMMERCIAL LTD

Company number 08811874

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Company Results (links open in a new window)
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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
01 Mar 2018 CH01 Director's details changed for Mrs Pauline Seed on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Pauline Seed as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Pauline Seed as a director on 28 February 2018
01 Mar 2018 PSC07 Cessation of Pauline Seed as a person with significant control on 28 February 2017
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jul 2015 AD01 Registered office address changed from 37 Priory Drive Darwen Lancashire BB3 3PT to 97 New Park Street New Park Street Blackburn BB2 1DF on 23 July 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 100
28 Aug 2014 AP01 Appointment of Mrs Pauline Seed as a director on 27 August 2014
28 Aug 2014 TM01 Termination of appointment of Kayleigh Sian Wood as a director on 27 August 2014
24 Feb 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
21 Feb 2014 AP01 Appointment of Miss Kayleigh Sian Wood as a director
10 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
10 Feb 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 February 2014
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1