ALBION HOUSE BAKERY LIMITED


Registered number: 04870287
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Name: ALBION HOUSE BAKERY LIMITED
ALBION HOUSE BAKERY LTD
Address: ALBION HOUSE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, UNITED KINGDOM, TN21 0SR
Incorporation Date: 2003-08-18

Company status: Dissolved


Company Documents

date name form type
2022-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-07 APPLICATION FOR STRIKING-OFF DS01
2022-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-04-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-02-04 PREVEXT FROM 31/08/2021 TO 31/01/2022 AA01
2022-03-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-10-10 DIRECTOR APPOINTED MRS LYNSEY JANE CLARKE AP01
2021-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY JANE CLARKE / 19/10/2021 CH01
2021-09-20 REGISTERED OFFICE CHANGED ON 20/09/2021 FROM1 THE OLD STABLES ERIDGE PARKTUNBRIDGE WELLSKENTTN3 9JTENGLAND AD01
2021-08-18 CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES CS01
2021-10-10 DIRECTOR APPOINTED MS DENISE JANICE WINTER AP01
2021-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE JANICE WINTER / 19/10/2021 CH01
2021-11-17 APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS TM01
2021-09-20 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARSONS / 16/09/2021 PSC04
2021-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARSONS / 16/09/2021 CH01
2021-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES CS01
2019-08-19 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES CS01
2018-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES CS01
2017-04-04 31/08/16 TOTAL EXEMPTION SMALL AA
2017-02-15 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM2ND FLOOR, 8 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU AD01
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARSONS / 14/02/2017 CH01
2017-08-08 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARSONS / 15/02/2017 PSC04
2016-08-18 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-02-13 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-18 18/08/15 FULL LIST AR01
2014-09-11 18/08/14 FULL LIST AR01
2013-08-19 18/08/13 FULL LIST AR01
2013-12-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-02-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-23 18/08/12 FULL LIST AR01
2011-05-11 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-18 18/08/11 FULL LIST AR01
2011-08-10 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMAS TM02
2011-12-14 31/08/11 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PARSONS / 01/08/2010 CH01
2010-08-23 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE THOMAS / 01/08/2010 CH03
2010-08-23 18/08/10 FULL LIST AR01
2010-03-10 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-12-09 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:BELL WALK HOUSE, HIGH STREETUCKFIELDEAST SUSSEXTN22 5DQ 287
2007-10-17 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2006-09-19 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363a
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-08-22 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-02-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-01 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2003-09-15 AD 18/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-19 SECRETARY RESIGNED 288b

Last update: 2022-08-27 05:26:00