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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 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 LIQ10 Removal of liquidator by court order
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
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
19 Jan 2022 LIQ01 Declaration of solvency
19 Jan 2022 600 Appointment of a voluntary liquidator
19 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-10
03 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
10 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
17 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
09 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
22 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
23 Feb 2018 AA Full accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
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
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
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
11 Feb 2016 AA Full accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1