3663 ALBA LIMITED filing history - Find and update company information

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3663 ALBA LIMITED

Company number 03865992

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 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 - 6 pages (6 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 21 January 2022	View PDF Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	View PDF Director's details changed for Mr Andrew Mark Selley on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
27 Oct 2016	AD02	Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD	View PDF Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016	View PDF Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)

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