ALBA 2006-1 LIMITED

Company number 05746554

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(2 pages)
03 Jun 2021	SH20	Statement by Directors	(1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 1	(3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	(1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 30 November 2020	(1 page)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 30 November 2020	(1 page)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 30 November 2020	(1 page)
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	(1 page)
02 Dec 2020	PSC05	Change of details for Oakwood Global Assets Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	(43 pages)
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)