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ALBION OIL INTERNATIONAL LIMITED

Company number 06514040

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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)
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 18 pages (18 pages)
27 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 32 pages (32 pages)
22 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 12 December 2016	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AD01	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Gable House 239 Regents Park Road London N3 3LF on 9 December 2016	View PDF Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Gable House 239 Regents Park Road London N3 3LF on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	CH01	Director's details changed for Simon Harry Karmel on 26 February 2012	View PDF Director's details changed for Simon Harry Karmel on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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