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ALBEMARLE RETAIL PROPERTIES LLP

Company number OC352041

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
06 Dec 2016 LLAD01 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 December 2016
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 DETERMINAT Determination
18 Oct 2016 LLCH01 Member's details changed for Mr Stuart Michael Wallis on 10 October 2016
17 Oct 2016 LLCH01 Member's details changed for Mr Mark Antony Parsons on 10 October 2016
17 Oct 2016 LLTM01 Termination of appointment of Peter John Doyle as a member on 10 October 2016
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jun 2016 LLTM01 Termination of appointment of Rbc Cees Nominees Limited as a member on 29 January 2016
30 Apr 2016 LLMR04 Satisfaction of charge 1 in full
07 Apr 2016 LLAR01 Annual return made up to 4 February 2016
06 Apr 2016 LLAP02 Appointment of Quintain Fund Management Limited as a member on 1 December 2015
06 Apr 2016 LLAP01 Appointment of Mr Peter John Doyle as a member on 16 July 2015
08 Feb 2016 LLTM01 Termination of appointment of Shaun Anthony Farmer as a member on 22 December 2015
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
14 Jul 2015 LLAP01 Appointment of Mr Robert Meadows as a member on 1 April 2015
28 May 2015 LLTM01 Termination of appointment of Patrick Julian Dawnay as a member on 22 May 2015
18 May 2015 LLTM01 Termination of appointment of Vanessa Judith Egan as a member on 12 May 2015
18 May 2015 LLTM01 Termination of appointment of Geoffrey Robert Egan as a member on 12 May 2015
12 May 2015 LLTM01 Termination of appointment of Susan Evans as a member on 3 February 2015