ALBURN (SAINTFIELD) LIMITED: Filings

  • Overview

    Company NameALBURN (SAINTFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05329968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBURN (SAINTFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of a voluntary liquidator

    2 pages600

    Return of final meeting in a creditors' voluntary winding up

    7 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2022

    LRESEX

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from St Johns House, 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 04, 2018

    1 pagesAD01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    9 pagesAA

    Appointment of Alannah Smyth as a director on Feb 21, 2017

    2 pagesAP01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2014

    9 pagesAA

    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