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ALBION PLACE INVESTORS LIMITED

Company number 09389195

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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)
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Jan 2018	AD01	Registered office address changed from Allclear House 1 Redwing Court Ashton Road Romford Essex RM3 8QQ United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 January 2018	View PDF Registered office address changed from Allclear House 1 Redwing Court Ashton Road Romford Essex RM3 8QQ United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AP01	Appointment of Mrs Jan Elizabeth Lawson as a director on 1 April 2016	View PDF Appointment of Mrs Jan Elizabeth Lawson as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Mr Michael William Rutherford as a director on 1 April 2016	View PDF Appointment of Mr Michael William Rutherford as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Michael Gordon Abbott as a director on 1 April 2016	View PDF Appointment of Michael Gordon Abbott as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Mark Fulcher as a director on 1 April 2016	View PDF Appointment of Mark Fulcher as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Mr Philip George Dingle as a director on 1 April 2016	View PDF Appointment of Mr Philip George Dingle as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP01	Appointment of Maureen Catherine Atkins as a director on 1 April 2016	View PDF Appointment of Maureen Catherine Atkins as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 100	View PDF Incorporation Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 37 pages (37 pages)

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