ALBION CONTRACTING LTD filing history - Find and update company information - GOV.UK

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ALBION CONTRACTING LTD

Company number 10149518

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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)
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	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 - 11 pages (11 pages)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
15 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AD01	Registered office address changed from 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA England to C/O Bulley Davey Arw House 11 and 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 2 October 2020	View PDF Registered office address changed from 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA England to C/O Bulley Davey Arw House 11 and 12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from 54 Bow Lane London EC4M 9DJ England to 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA on 10 August 2020	View PDF Registered office address changed from 54 Bow Lane London EC4M 9DJ England to 1 M B Associates Hamilton House, 1 Temple Avenue London EC4Y 0HA on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	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 (1 page)
05 May 2020	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 - 1 page (1 page)
09 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AD01	Registered office address changed from 52 Bow Lane London EC4M 9ET United Kingdom to 54 Bow Lane London EC4M 9DJ on 21 May 2018	View PDF Registered office address changed from 52 Bow Lane London EC4M 9ET United Kingdom to 54 Bow Lane London EC4M 9DJ on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 23 pages (23 pages)

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