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THE ALBION (CASTLE STREET) LIMITED

Company number 01479614

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2023 DS01 Application to strike the company off the register
12 May 2022 CH03 Secretary's details changed for Linda Marion Roos on 12 May 2022
12 May 2022 PSC04 Change of details for Mr John Albert Roos as a person with significant control on 12 May 2022
12 May 2022 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 3 Impstone Road Pamber Heath Tadley Berkshire RG26 3EG on 12 May 2022
12 May 2022 CH01 Director's details changed for Mr John Albert Roos on 12 May 2022
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
11 Dec 2020 PSC04 Change of details for Mr John Albert Roos as a person with significant control on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr John Albert Roos on 11 December 2020
11 Dec 2020 AD01 Registered office address changed from 12 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 11 December 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
18 Nov 2016 CH03 Secretary's details changed for Linda Marion Roos on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr John Albert Roos on 18 November 2016
18 Nov 2016 AD01 Registered office address changed from 38 Ravenswood Avenue Crowthorne Berkshire RG45 6AY to 12 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE on 18 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016