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ALBACOM HOLDINGS
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ALBACOM HOLDINGS: Filings

    • Overview

    Company NameALBACOM HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02603349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBACOM HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Jun 28, 2016

    		7 pages4.68

    Director's details changed for Mr Mark Philip Genikis on Jan 11, 2016

    		2 pagesCH01

    Registered office address changed from 81 New Gate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Jul 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 25/06/2015
    		RES13

    Termination of appointment of Philip Norman Allenby as a director on May 20, 2015

    		1 pagesTM01

    Appointment of Mr Alberto Buffa as a director on May 26, 2015

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 316,793,240.05
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 316,793,240.05
    		SH01

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Glyn Parry on Aug 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Philip Norman Allenby on Aug 01, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Philip Genikis on Feb 01, 2011

    		2 pagesCH01

    Termination of appointment of John Challis as a director

    		1 pagesTM01
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    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