Albyns Investments Ltd
ALBYNS COMMISSIONS LIMITED
ALBYNS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04534857 |
Record last updated |
Saturday, November 11, 2017 4:53:11 PM UTC |
Official Address |
5 Floor 89 New Bond Street West End
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S 1DA
|
Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Feb 22, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jan 6, 2017 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Two appointments: a man and a woman
|  |
Registry |
Jan 22, 2016 |
Annual return
|  |
Registry |
Jul 24, 2015 |
Change of accounting reference date
|  |
Financials |
Apr 15, 2015 |
Annual accounts
|  |
Registry |
Jan 28, 2015 |
Annual return
|  |
Registry |
Jun 3, 2014 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Apr 24, 2014 |
Statement of release / cease from charge / whole both / charge no 29
|  |
Financials |
Mar 4, 2014 |
Annual accounts
|  |
Registry |
Jan 16, 2014 |
Annual return
|  |
Financials |
Jul 4, 2013 |
Annual accounts
|  |
Registry |
Mar 22, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Mar 22, 2013 |
Appointment of a person as Secretary
|  |
Registry |
Jan 22, 2013 |
Change of particulars for director
|  |
Registry |
Jan 22, 2013 |
Annual return
|  |
Registry |
Jan 22, 2013 |
Change of particulars for director
|  |
Registry |
Jan 22, 2013 |
Change of particulars for director 2590408...
|  |
Registry |
Dec 31, 2012 |
Two appointments: a man and a woman
|  |
Registry |
Dec 31, 2012 |
Two appointments: 2 companies
|  |
Registry |
Dec 31, 2012 |
Three appointments: a woman and 2 men
|  |
Registry |
Dec 31, 2012 |
Resignation of one Director (a woman) and one Secretary (a woman)
|  |
Registry |
Nov 30, 2012 |
Resignation of one Secretary
|  |
Financials |
May 1, 2012 |
Annual accounts
|  |
Registry |
Feb 10, 2012 |
Annual return
|  |
Registry |
Jul 25, 2011 |
Change of registered office address
|  |
Registry |
Feb 16, 2011 |
Mortgage
|  |
Registry |
Feb 16, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 15, 2011 |
Annual return
|  |
Financials |
Feb 1, 2011 |
Annual accounts
|  |
Registry |
Jan 4, 2011 |
Change of registered office address
|  |
Registry |
Oct 5, 2010 |
Notice of change of name nm01 - resolution
|  |
Registry |
Oct 5, 2010 |
Company name change
|  |
Registry |
Oct 5, 2010 |
Change of name certificate
|  |
Registry |
Jul 14, 2010 |
Change of particulars for corporate secretary
|  |
Registry |
May 26, 2010 |
Annual return
|  |
Registry |
May 21, 2010 |
Change of accounting reference date
|  |
Registry |
May 19, 2010 |
Appointment of a person as Secretary
|  |
Registry |
May 19, 2010 |
Resignation of one Secretary
|  |
Registry |
May 1, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Apr 9, 2010 |
Annual return
|  |
Registry |
Apr 9, 2010 |
Change of particulars for director
|  |
Registry |
Apr 9, 2010 |
Change of particulars for director 2617717...
|  |
Registry |
Apr 9, 2010 |
Change of particulars for secretary
|  |
Registry |
Apr 9, 2010 |
Change of particulars for director
|  |
Registry |
Feb 19, 2009 |
Appointment of a person
|  |
Registry |
Feb 19, 2009 |
Appointment of a woman as Director
|  |
Registry |
Feb 19, 2009 |
Appointment of a person
|  |
Registry |
Feb 17, 2009 |
Resignation of a person
|  |
Registry |
Jan 16, 2009 |
Resignation of one Director (a man)
|  |
Registry |
Aug 11, 2003 |
Resignation of one Nominee Director
|  |
Registry |
- |
Company name change
|  |
Registry |
- |
Resignation of one Secretary
|  |