About

Registered Number: 05720079
Date of Incorporation: 23/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 5 months ago)
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

 

Established in 2006, Albion Developments (UK) Ltd has its registered office in Birkenhead, Merseyside. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 10 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 29 April 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 09 December 2013
TM01 - Termination of appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 08 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
MG01 - Particulars of a mortgage or charge 14 August 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 20 January 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 07 January 2009
225 - Change of Accounting Reference Date 17 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 22 December 2007
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
363a - Annual Return 19 March 2007
395 - Particulars of a mortgage or charge 26 July 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
225 - Change of Accounting Reference Date 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 23 February 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 2010 Fully Satisfied

N/A

Legal charge 31 August 2010 Fully Satisfied

N/A

Legal charge 13 August 2010 Fully Satisfied

N/A

Legal charge 09 April 2010 Fully Satisfied

N/A

Debenture 26 November 2009 Fully Satisfied

N/A

Legal charge 03 September 2007 Fully Satisfied

N/A

Legal charge 11 April 2007 Fully Satisfied

N/A

Legal charge 11 April 2007 Fully Satisfied

N/A

Legal charge 21 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.