ALBUQUERQUE2015 LIMITED
| Status | DISSOLVED |
| Company No. | 09636787 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2015 |
| Age | 9 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Sep 2018 |
| Years | 5 years, 9 months, 20 days |
SUMMARY
ALBUQUERQUE2015 LIMITED is an dissolved private limited company with number 09636787. It was incorporated 9 years, 26 days ago, on 12 June 2015 and it was dissolved 5 years, 9 months, 20 days ago, on 18 September 2018. The company address is Linden House Linden House, Abergavenny, NP7 5NF, Monmouthshire.
Company Fillings
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachel Susan Llewellyn
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Andrew Llewellyn
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 09 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous extended
Date: 06 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2016
Action Date: 21 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-21
Old address: C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England
New address: Linden House Monk Street Abergavenny Monmouthshire NP7 5NF
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2015
Action Date: 18 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096367870001
Charge creation date: 2015-08-18
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 125,004.00 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-03
Old address: C/O C/O Dorrell Oliver Limited Linden House Monk Street Abergavenny Monmouthshire NP7 5NF United Kingdom
New address: C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leslie Sullivan
Termination date: 2015-06-26
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Sullivan
Termination date: 2015-06-26
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Susan Llewellyn
Appointment date: 2015-06-26
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Llewellyn
Appointment date: 2015-06-26
Documents
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