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ALBERT DARNELL HOLDINGS LIMITED

Company number 01603090

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2020	AD01	Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020	View PDF Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 25/07/2019	View PDF Second filing of Confirmation Statement dated 25/07/2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2019	SH19	Statement of capital on 17 October 2019 GBP 2,802	View PDF Statement of capital on 17 October 2019 GBP 2,802 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 1 page (1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2019	View PDF Confirmation statement made on 25 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2019 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 17 pages (17 pages)
27 Aug 2018	AD01	Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 27 August 2018	View PDF Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 27 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 16 pages (16 pages)
03 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802.00 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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