- Company Overview for CHATHAM ALBATROSS LIMITED (11863773)
- Filing history for CHATHAM ALBATROSS LIMITED (11863773)
- People for CHATHAM ALBATROSS LIMITED (11863773)
- More for CHATHAM ALBATROSS LIMITED (11863773)
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) |
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28 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2024 | DS01 | Application to strike the company off the register | |
22 Jan 2024 | MA | Memorandum and Articles of Association | |
22 Jan 2024 | RESOLUTIONS |
Resolutions
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25 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
30 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
14 Jul 2022 | PSC04 | Change of details for Mrs Lesley Marie Robins as a person with significant control on 5 July 2022 | |
14 Jul 2022 | CH01 | Director's details changed for Mrs Lesley Marie Robins on 5 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from 12E Manor Road London N16 5SA England to 1 Forstal Road Aylesford Kent ME20 7AU on 14 July 2022 | |
31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
04 May 2021 | RP04AP01 | Second filing for the appointment of Mrs Lesley Marie Robins as a director | |
17 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
01 Oct 2020 | AD01 | Registered office address changed from 74 College Road Maidstone ME15 6SL United Kingdom to 12E Manor Road London N16 5SA on 1 October 2020 | |
25 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
25 Jul 2020 | AP01 |
Appointment of Mrs Lesley Marie Robins as a director on 23 July 2020
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25 Jul 2020 | PSC01 | Notification of Lesley Marie Robins as a person with significant control on 23 July 2020 | |
25 Jul 2020 | TM01 | Termination of appointment of Benn Michael Bath as a director on 23 July 2020 | |
25 Jul 2020 | PSC07 | Cessation of Benn Michael Bath as a person with significant control on 23 July 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
06 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-06
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