- Company Overview for ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (08331895)
- Filing history for ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (08331895)
- People for ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (08331895)
- Insolvency for ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (08331895)
- More for ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (08331895)
| 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) |
|---|---|---|---|
| 04 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 06 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
| 06 Feb 2019 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ to The Shard 32 London Bridge Street London SE1 9SG on 6 February 2019 | |
| 30 Jan 2019 | LIQ01 | Declaration of solvency | |
| 30 Jan 2019 | RESOLUTIONS |
Resolutions
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|
| 20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 12 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 26 August 2016
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| 07 Dec 2016 | AAMD | Amended group of companies' accounts made up to 31 December 2015 | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 May 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
| 20 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 28 Dec 2012 | AA01 | Current accounting period shortened from 31 December 2013 to 30 November 2013 | |
| 14 Dec 2012 | NEWINC | Incorporation |