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WILLIAM ALBERT LIMITED

Company number 05908515

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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)
15 Apr 2019 L64.04 Dissolution deferment
15 Apr 2019 L64.07 Completion of winding up
25 Apr 2017 COCOMP Order of court to wind up
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200,000
09 Oct 2015 AD02 Register inspection address has been changed from 2-4 Mill Street Bedford Bedfordshire MK40 3HD to Vijay House Suite 07, Unit 1, Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ
25 Sep 2015 AD01 Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015
21 Sep 2015 AD01 Registered office address changed from Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 21 September 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200,000
05 Sep 2014 TM01 Termination of appointment of Veena Bhandari as a director on 5 September 2014
25 Jul 2014 AD01 Registered office address changed from William Albert House 2 Mill Street Bedford MK40 3HD England to Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD on 25 July 2014
22 Jul 2014 AP01 Appointment of Mrs Veena Bhandari as a director on 13 June 2014
17 Mar 2014 AD01 Registered office address changed from William Albert House Mill Street Bedford Bedfordshire MK40 3HD on 17 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 200,000
21 Mar 2013 TM01 Termination of appointment of Vijay Bhandari as a director
20 Mar 2013 AP01 Appointment of Mr Surender Kumar as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 Mar 2012 DISS40 Compulsory strike-off action has been discontinued