ALBION COLLECTIONS LIMITED

Company number 02332581

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off company 28/11/2014	(2 pages)
20 Jun 2014	AA	Accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom	(1 page)
13 Jan 2014	AP01	Appointment of Mr Hardeep Singh as a director on 7 January 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Edward John Gerard Smith as a director on 7 January 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
21 Mar 2013	AA	Accounts made up to 31 December 2012	(5 pages)
19 Mar 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 15 March 2013	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Paul Gittins as a secretary on 15 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for David Wishart on 11 January 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Accounts made up to 31 December 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary on 25 November 2011	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary on 25 November 2011	(2 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	(5 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Edward John Gerrard Smith on 4 November 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Edward John Gerrard Smith on 6 September 2010	(3 pages)