ALBANY HOMES (MERIDIAN) LIMITED

Company number 08648519

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 12 December 2016	(18 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	(15 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	(14 pages)
10 Feb 2016	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
09 Feb 2016	AP03	Appointment of Simmone Angel as a secretary on 13 August 2013	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Simmone Angel as a secretary on 26 September 2014	(1 page)
08 Feb 2016	AP03	Appointment of Simmone Angel as a secretary on 26 September 2014	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 50 Sheldon Avenue London N6 4ND to Gable House 239 Regents Park Road Finchley London N3 3LF on 6 January 2015	(1 page)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-13	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 100.00	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Laurence Gergel as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Spw Directors Limited as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Nita Chhatralia as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Laurence Gergel as a director	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Barry Ian Angel as a director	(2 pages)
14 Aug 2013	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 14 August 2013	(1 page)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)