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ALBA - FR LTD

Company number 07125721

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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)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 13 pages (13 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	View PDF Liquidators' statement of receipts and payments to 9 January 2022 - link opens in a new window - 14 pages (14 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 16 pages (16 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 9 January 2018	View PDF Liquidators' statement of receipts and payments to 9 January 2018 - link opens in a new window - 12 pages (12 pages)
26 Jan 2017	AD01	Registered office address changed from 118 Sydenham Road London SE26 5JX England to Hunters House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 26 January 2017	View PDF Registered office address changed from 118 Sydenham Road London SE26 5JX England to Hunters House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 - link opens in a new window - 1 page (1 page)
19 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
09 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2011 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2011 GBP 2 - link opens in a new window - 11 pages (11 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AD01	Registered office address changed from 3 Hogarth Close Beckton London E16 3SR to 118 Sydenham Road London SE26 5JX on 28 October 2015	View PDF Registered office address changed from 3 Hogarth Close Beckton London E16 3SR to 118 Sydenham Road London SE26 5JX on 28 October 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CH01	Director's details changed for Mr Mariglen Agaqi on 10 February 2015	View PDF Director's details changed for Mr Mariglen Agaqi on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AD01	Registered office address changed from 3 Hogarth Close Beckton London E16 3SR England to 3 Hogarth Close Beckton London E16 3SR on 6 February 2015	View PDF Registered office address changed from 3 Hogarth Close Beckton London E16 3SR England to 3 Hogarth Close Beckton London E16 3SR on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD01	Registered office address changed from 118 Sydenham Road London SE26 5JX England to 3 Hogarth Close Beckton London E16 3SR on 6 February 2015	View PDF Registered office address changed from 118 Sydenham Road London SE26 5JX England to 3 Hogarth Close Beckton London E16 3SR on 6 February 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from C/O Mariglen Agaqi 3 Hogarth Close Beckton London E16 3SR to 118 Sydenham Road London SE26 5JX on 18 November 2014	View PDF Registered office address changed from C/O Mariglen Agaqi 3 Hogarth Close Beckton London E16 3SR to 118 Sydenham Road London SE26 5JX on 18 November 2014 - link opens in a new window - 1 page (1 page)

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ALBA - FR LTD

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