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ALBERT DOCK RESIDENTIAL LIMITED
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ALBERT DOCK RESIDENTIAL LIMITED: Filings

    • Overview

    Company NameALBERT DOCK RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02148684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBERT DOCK RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2017

    		15 pagesLIQ03

    Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Jan 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2016

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Termination of appointment of Graham Mansell Cook as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 290,002
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 290,002
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Registered office address changed from * 110 Park Street Mayfair London W1K 6AD* on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Alan Jones as a director

    		1 pagesTM01

    Termination of appointment of James Burchell as a director

    		1 pagesTM01

    Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 290,002
    		SH01

    Appointment of Mr James Lawrence Burchell as a director

    		2 pagesAP01

    Termination of appointment of Leonard Eppel as a director

    		1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		6 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0