ALBATROSS NETWORKS LIMITED filing history - Find and update company information

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ALBATROSS NETWORKS LIMITED

Company number 09865138

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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)
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2022	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 - 10 pages (10 pages)
12 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 November 2020	View PDF Liquidators' statement of receipts and payments to 12 November 2020 - link opens in a new window - 11 pages (11 pages)
30 Nov 2019	AD01	Registered office address changed from 54 Ondine Road London SE15 4EB United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 November 2019	View PDF Registered office address changed from 54 Ondine Road London SE15 4EB United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Micro company accounts made up to 13 November 2019	View PDF Micro company accounts made up to 13 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2019	AA01	Previous accounting period shortened from 16 September 2020 to 13 November 2019	View PDF Previous accounting period shortened from 16 September 2020 to 13 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 16 September 2019	View PDF Micro company accounts made up to 16 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 30 November 2019 to 16 September 2019	View PDF Previous accounting period shortened from 30 November 2019 to 16 September 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	PSC04	Change of details for Mr Jodie Shepherd as a person with significant control on 2 November 2018	View PDF Change of details for Mr Jodie Shepherd as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH01	Director's details changed for Mr Jodie Shepherd on 9 August 2017	View PDF Director's details changed for Mr Jodie Shepherd on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from 125-135 Preston Road Preston Road Brighton BN1 6AF England to 54 Ondine Road London SE15 4EB on 9 August 2017	View PDF Registered office address changed from 125-135 Preston Road Preston Road Brighton BN1 6AF England to 54 Ondine Road London SE15 4EB on 9 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2017	AD01	Registered office address changed from 54 Ondine Road London SE154EB United Kingdom to 125-135 Preston Road Preston Road Brighton BN1 6AF on 27 April 2017	View PDF Registered office address changed from 54 Ondine Road London SE154EB United Kingdom to 125-135 Preston Road Preston Road Brighton BN1 6AF on 27 April 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-10 GBP 10 - link opens in a new window - 22 pages (22 pages)

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