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ALBION DISTILLATION SERVICES LIMITED
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ALBION DISTILLATION SERVICES LIMITED: Filings

    • Overview

    Company NameALBION DISTILLATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBION DISTILLATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pages4.71

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 3,247,189
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX on Nov 29, 2013

    		2 pagesAD01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		5 pagesAR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Termination of appointment of David Michael O'connell as a director on Jun 07, 2013

    		1 pagesTM01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for David Michael O'connell on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Martin Gratton on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Ms Clare Marie Waters on Nov 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Steven Edward Holland on Nov 16, 2012

    		2 pagesCH01

    Secretary's details changed for Martin Gratton on Nov 16, 2012

    		1 pagesCH03

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Secretary's details changed for Martin Gratton on Jan 01, 2012

    		2 pagesCH03

    Director's details changed for Martin Gratton on Jan 01, 2012

    		2 pagesCH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Arie Van Baarlen as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		9 pagesAR01
    234Next

    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