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Albermarle Consultants Limited

Documents

Total Documents113
Total Pages312

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off
5 September 2017Final Gazette dissolved via voluntary strike-off
8 April 2017Voluntary strike-off action has been suspended
8 April 2017Voluntary strike-off action has been suspended
7 March 2017First Gazette notice for voluntary strike-off
7 March 2017First Gazette notice for voluntary strike-off
28 February 2017Application to strike the company off the register
28 February 2017Application to strike the company off the register
14 January 2017Confirmation statement made on 2 December 2016 with updates
14 January 2017Confirmation statement made on 2 December 2016 with updates
5 September 2016Total exemption small company accounts made up to 31 December 2015
5 September 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 December 2014
29 October 2015Total exemption small company accounts made up to 31 December 2014
21 April 2015Compulsory strike-off action has been discontinued
21 April 2015Compulsory strike-off action has been discontinued
20 April 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 April 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 April 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
31 March 2015First Gazette notice for compulsory strike-off
31 March 2015First Gazette notice for compulsory strike-off
27 October 2014Total exemption small company accounts made up to 31 December 2013
27 October 2014Total exemption small company accounts made up to 31 December 2013
13 May 2014Compulsory strike-off action has been discontinued
13 May 2014Compulsory strike-off action has been discontinued
12 May 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
1 April 2014First Gazette notice for compulsory strike-off
1 April 2014First Gazette notice for compulsory strike-off
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
26 March 2013Termination of appointment of Antonia Attuh as a secretary
26 March 2013Termination of appointment of Antonia Attuh as a secretary
29 January 2013Compulsory strike-off action has been discontinued
29 January 2013Compulsory strike-off action has been discontinued
27 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
27 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
27 January 2013Total exemption small company accounts made up to 31 December 2011
27 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
27 January 2013Total exemption small company accounts made up to 31 December 2011
8 January 2013First Gazette notice for compulsory strike-off
8 January 2013First Gazette notice for compulsory strike-off
30 January 2012Total exemption small company accounts made up to 31 December 2010
30 January 2012Total exemption small company accounts made up to 31 December 2010
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
11 June 2011Compulsory strike-off action has been discontinued
11 June 2011Compulsory strike-off action has been discontinued
8 June 2011Annual return made up to 2 December 2010 with a full list of shareholders
8 June 2011Annual return made up to 2 December 2010 with a full list of shareholders
8 June 2011Annual return made up to 2 December 2010 with a full list of shareholders
7 June 2011First Gazette notice for compulsory strike-off
7 June 2011First Gazette notice for compulsory strike-off
9 February 2011Total exemption small company accounts made up to 31 December 2009
9 February 2011Total exemption small company accounts made up to 31 December 2009
12 January 2011Compulsory strike-off action has been discontinued
12 January 2011Compulsory strike-off action has been discontinued
11 January 2011First Gazette notice for compulsory strike-off
11 January 2011First Gazette notice for compulsory strike-off
17 May 2010Total exemption small company accounts made up to 31 December 2008
17 May 2010Total exemption small company accounts made up to 31 December 2008
23 February 2010Compulsory strike-off action has been discontinued
23 February 2010Compulsory strike-off action has been discontinued
21 February 2010Director's details changed for Dr Robert Anozie Attuh on 2 December 2009
21 February 2010Annual return made up to 2 December 2009 with a full list of shareholders
21 February 2010Annual return made up to 2 December 2009 with a full list of shareholders
21 February 2010Director's details changed for Dr Robert Anozie Attuh on 2 December 2009
21 February 2010Director's details changed for Dr Robert Anozie Attuh on 2 December 2009
21 February 2010Annual return made up to 2 December 2009 with a full list of shareholders
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
1 June 2009Return made up to 02/12/08; full list of members
1 June 2009Return made up to 02/12/08; full list of members
7 April 2009Total exemption small company accounts made up to 31 December 2007
7 April 2009Total exemption small company accounts made up to 31 December 2007
4 March 2009Return made up to 02/12/07; full list of members
4 March 2009Return made up to 02/12/07; full list of members
30 October 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Total exemption small company accounts made up to 31 December 2006
7 August 2007Return made up to 02/12/06; full list of members
7 August 2007Return made up to 02/12/06; full list of members
3 January 2007Total exemption small company accounts made up to 31 December 2005
3 January 2007Total exemption small company accounts made up to 31 December 2005
27 January 2006Return made up to 02/12/05; full list of members
27 January 2006Return made up to 02/12/05; full list of members
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
16 December 2004Return made up to 02/12/04; full list of members
16 December 2004Return made up to 02/12/04; full list of members
23 August 2004Total exemption small company accounts made up to 31 December 2003
23 August 2004Total exemption small company accounts made up to 31 December 2003
10 August 2004Compulsory strike-off action has been discontinued
10 August 2004Compulsory strike-off action has been discontinued
9 August 2004Return made up to 02/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 August 2004Return made up to 02/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004First Gazette notice for compulsory strike-off
18 May 2004First Gazette notice for compulsory strike-off
20 January 2003New secretary appointed
20 January 2003New secretary appointed
31 December 2002Registered office changed on 31/12/02 from: media house 4 stratford place london W1C 1AT
31 December 2002Registered office changed on 31/12/02 from: media house 4 stratford place london W1C 1AT
31 December 2002New director appointed
31 December 2002New director appointed
13 December 2002Director resigned
13 December 2002Director resigned
9 December 2002Secretary resigned
9 December 2002Secretary resigned
2 December 2002Incorporation
2 December 2002Incorporation
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