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AB TRAFALGAR SQUARE LIMITED

Company number 04924457

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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)
25 Mar 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
19 Mar 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
06 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
05 Feb 2014	AD01	Registered office address changed from 66 Trafalgar Square London WC2N 5DS on 5 February 2014	View PDF Registered office address changed from 66 Trafalgar Square London WC2N 5DS on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 603,265.1	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 603,265.1 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	MR01	Registration of charge 049244570013	View PDF Registration of charge 049244570013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
17 Jul 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
05 Jun 2013	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CERTNM	Company name changed albannach brands PLC\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-17	View PDF Company name changed albannach brands PLC\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-17 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	MR01	Registration of charge 049244570012	View PDF Registration of charge 049244570012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
23 Apr 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 44 pages (44 pages)
04 Apr 2012	TM01	Termination of appointment of Harold Broese Van Groenou as a director	View PDF Termination of appointment of Harold Broese Van Groenou as a director - link opens in a new window - 1 page (1 page)

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