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ALBION NO. 1 PLC
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ALBION NO. 1 PLC: Filings

    • Overview

    Company NameALBION NO. 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08028744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBION NO. 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from * 35 Great St Helen's London EC3A 6AP* on Jul 08, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 50,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2012

    		27 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		13 pagesMG01

    legacy

    		60 pagesMG01

    Statement of capital following an allotment of shares on Jul 06, 2012

    • Capital: GBP 50,000.00
    		4 pagesSH01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		3 pagesAA01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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