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ALBION LAND ONE LIMITED

Company number 06451864

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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)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.71	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 - 9 pages (9 pages)
25 Feb 2014	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 25 February 2014	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
24 Feb 2014	LIQ MISC RES	Resolution insolvency:resolution to pay any class of creditors in full	View PDF Resolution insolvency:resolution to pay any class of creditors in full - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	CH04	Secretary's details changed for Reid & Co Professional Services Limited on 12 December 2012	View PDF Secretary's details changed for Reid & Co Professional Services Limited on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Kelvin Robert Pearce on 12 December 2012	View PDF Director's details changed for Kelvin Robert Pearce on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Simon James Parsons on 12 December 2012	View PDF Director's details changed for Simon James Parsons on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Jane Elizabeth Pearce on 12 December 2012	View PDF Director's details changed for Jane Elizabeth Pearce on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
27 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	288a	Director appointed simon james parsons	View PDF Director appointed simon james parsons - link opens in a new window - 3 pages (3 pages)

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