ALBA GROUP EUROPE PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALBA GROUP EUROPE PLC

Company number 07468014

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 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 - 9 pages (9 pages)
20 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	AD02	Register inspection address has been changed to One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to One Silk Street London EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 30 Finsbury Square London EC2A 1AG on 7 August 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 30 Finsbury Square London EC2A 1AG on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-21 - link opens in a new window - 1 page (1 page)
08 Jun 2021	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)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	MR04	Satisfaction of charge 074680140004 in full	View PDF Satisfaction of charge 074680140004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 May 2017	MR04	Satisfaction of charge 074680140002 in full	View PDF Satisfaction of charge 074680140002 in full - link opens in a new window - 4 pages (4 pages)
04 May 2017	MR04	Satisfaction of charge 074680140003 in full	View PDF Satisfaction of charge 074680140003 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	MR04	Satisfaction of charge 074680140001 in full	View PDF Satisfaction of charge 074680140001 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	MR01	Registration of charge 074680140004, created on 22 March 2017	View PDF Registration of charge 074680140004, created on 22 March 2017 - link opens in a new window - 230 pages (230 pages)
28 Feb 2017	TM01	Termination of appointment of Markus Guthoff as a director on 28 February 2017	View PDF Termination of appointment of Markus Guthoff as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Jan 2016	TM01	Termination of appointment of Martin Becker-Rethmann as a director on 31 December 2015	View PDF Termination of appointment of Martin Becker-Rethmann as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category