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ALBION STREET (LEEDS) LIMITED

Company number 10751061

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
06 Apr 2018 CH01 Director's details changed for Mr Richard James Edward Peel on 1 April 2018
20 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Aug 2017 AD01 Registered office address changed from Tatton House 20 Tipping Street Altrincham WA14 2EZ England to 340 Deansgate Manchester M3 4LY on 31 August 2017
25 Aug 2017 LIQ02 Statement of affairs
25 Aug 2017 600 Appointment of a voluntary liquidator
25 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 Jul 2017 TM01 Termination of appointment of Neal Gareth Hunter as a director on 30 June 2017
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted