ALBION PROPERTY INVESTMENTS LIMITED

03042517
43-45 PORTMAN SQUARE LONDON W1H 6LY

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Aug 2017 officers Change of particulars for director (Alexander Edward Compton Hare) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2017 officers Appointment of director (Mr Simon Andrew Tatford) 2 Buy now
01 Apr 2017 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
20 Jan 2017 officers Appointment of director (Alexander Edward Compton Hare) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Dec 2016 accounts Annual Accounts 10 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
07 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
30 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2016 insolvency Solvency Statement dated 14/09/16 1 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
28 May 2015 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
18 Apr 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
08 Dec 2014 accounts Annual Accounts 13 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 miscellaneous Miscellaneous 4 Buy now
03 Jan 2014 accounts Annual Accounts 13 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
08 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
02 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
29 May 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
09 Nov 2011 accounts Annual Accounts 12 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 1 Buy now
01 Nov 2010 accounts Annual Accounts 12 Buy now
09 Jun 2010 officers Appointment of director (David Nicholas Gavaghan) 3 Buy now
24 May 2010 officers Termination of appointment of director (Tonianne Dwyer) 2 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 11 Buy now
11 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 14 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
30 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 13 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
02 May 2006 annual-return Return made up to 06/04/06; full list of members 8 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF 1 Buy now
26 Apr 2005 annual-return Return made up to 06/04/05; full list of members 8 Buy now
01 Feb 2005 accounts Annual Accounts 11 Buy now
16 Nov 2004 officers Secretary resigned 1 Buy now
16 Nov 2004 officers New secretary appointed 2 Buy now
15 Jun 2004 annual-return Return made up to 16/03/04; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 9 Buy now
10 May 2003 annual-return Return made up to 06/04/03; full list of members 8 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
31 Oct 2002 officers Director resigned 1 Buy now
14 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers Secretary resigned 1 Buy now
12 Aug 2002 officers New secretary appointed 2 Buy now
21 May 2002 officers Director's particulars changed 1 Buy now
05 May 2002 annual-return Return made up to 06/04/02; full list of members 8 Buy now
02 Jan 2002 accounts Annual Accounts 12 Buy now
10 Sep 2001 officers New director appointed 2 Buy now
29 Aug 2001 officers New director appointed 2 Buy now
02 May 2001 annual-return Return made up to 06/04/01; full list of members 7 Buy now
30 Jan 2001 accounts Annual Accounts 13 Buy now
31 Oct 2000 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
26 Apr 2000 annual-return Return made up to 06/04/00; full list of members 7 Buy now
01 Mar 2000 officers Secretary resigned 2 Buy now
18 Feb 2000 auditors Auditors Resignation Company 1 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
13 Sep 1999 address Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY 1 Buy now
08 Aug 1999 incorporation Memorandum Articles 39 Buy now
04 Aug 1999 officers Director resigned 1 Buy now
04 Aug 1999 officers Director resigned 1 Buy now
04 Aug 1999 officers Secretary resigned;director resigned 1 Buy now