ALBURY PROPERTIES LIMITED

Company number 00727929

Date	Type	Description	View / Download
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	(8 pages)
14 Dec 2015	AD01	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to C/O Live Properties Eaton House Station Road Guiseley Leeds LS20 8BX on 14 December 2015	(2 pages)
11 Dec 2015	4.70	Declaration of solvency	(5 pages)
11 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
31 Dec 2012	AD01	Registered office address changed from Coppywood Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD on 31 December 2012	(1 page)
31 Dec 2012	TM01	Termination of appointment of Ian Swift as a director	(1 page)
31 Dec 2012	AP01	Appointment of Mr Roger Craig Martin as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mr Richard Brett Allan Swift as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Mr Richard Brett Allan Swift as a secretary	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Susan Waite as a director	(1 page)
31 Dec 2012	TM02	Termination of appointment of Susan Waite as a secretary	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
03 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
11 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
02 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Susan Diana Waite on 14 November 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Ian Rodney Allan Swift on 14 November 2009	(2 pages)

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