ALBRO PROPERTIES LIMITED
| Status | LIQUIDATION |
| Company No. | 08884440 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2014 |
| Age | 10 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ALBRO PROPERTIES LIMITED is an liquidation private limited company with number 08884440. It was incorporated 10 years, 4 months, 26 days ago, on 10 February 2014. The company address is Town Wall House Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-18
Old address: 3 Manor Road Colchester Essex CO3 3LU
New address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 18 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 27 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-27
Officer name: Mr David Hadley Alston
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Cessation of a person with significant control
Date: 15 Jul 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Playsted Alston
Cessation date: 2020-06-26
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr David Hadley Alston
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Playsted Alston
Termination date: 2020-07-09
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Holly Elizabeth Armour
Appointment date: 2020-07-09
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-20
Old address: Albro Works Gosbecks Road Colchester Essex CO2 9JU
New address: 3 Manor Road Colchester Essex CO3 3LU
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Change account reference date company current extended
Date: 20 Nov 2014
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-18
Old address: 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom
New address: Albro Works Gosbecks Road Colchester Essex CO2 9JU
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Henry Cramphorn
Termination date: 2014-09-11
Documents
Termination secretary company with name termination date
Date: 16 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terence Henry Cramphorn
Termination date: 2014-09-11
Documents
Resolution
Date: 29 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 29 Aug 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-05
Documents
Capital name of class of shares
Date: 29 Aug 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-05
Capital : 5,133.00 GBP
Documents
Certificate change of name company
Date: 14 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newco 1005 LIMITED\certificate issued on 14/08/14
Documents
Change of name notice
Date: 14 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
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