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ALBERMARLE NOMINEES LIMITED

Company number 08772305

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Feb 2021 PSC04 Change of details for Mrs Francisca Norris as a person with significant control on 14 February 2021
15 Feb 2021 PSC04 Change of details for Mr Adam Norris as a person with significant control on 14 February 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Dec 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
23 Dec 2016 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
22 Dec 2016 AP04 Appointment of Quayseco Limited as a secretary on 16 December 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
14 Dec 2015 AD01 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 14 December 2015
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association