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ALBOUYS NOMINEES LIMITED

Company number 02322945

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2016 AD02 Register inspection address has been changed to 8 Canada Square London E14 5HQ
25 Apr 2016 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 April 2016
21 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
30 Mar 2016 TM01 Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016
30 Mar 2016 AP01 Appointment of Mr Gary Jones as a director on 24 March 2016
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
13 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AUD Auditor's resignation
11 Jun 2015 AP03 Appointment of Miss Larissa Wilson as a secretary on 11 June 2015
27 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 20 February 2015
03 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
03 Jul 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 CH01 Director's details changed for Ian Robert Banks on 2 September 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
19 Jul 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 CH01 Director's details changed for Ian Robert Banks on 13 January 2011
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 AP03 Appointment of Mr Robert James Hinton as a secretary