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ALBAN CARE COMPANY LTD

Company number 09093213

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2022 TM01 Termination of appointment of Pauline Douglas as a director on 1 April 2022
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
23 Feb 2021 AD01 Registered office address changed from 17 the Berries Sandridge St. Albans Hertfordshire AL4 9NL to Studio 210 134-146 Curtain Road London EC2A 3AR on 23 February 2021
07 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 May 2018 AA Micro company accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
08 May 2017 AA Micro company accounts made up to 30 June 2016
26 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
11 May 2016 AA Micro company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
10 Sep 2014 CH01 Director's details changed for Mrs Emma Thompson on 26 August 2014
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted