ALBERTAS LIMITED

Key Data

Status

Dissolved

Company No.

03653027

Incorporation date

21/10/1998

Size

Total Exemption Full

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

02/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

22/03/2023

Liquidators' statement of receipts and payments to 2023-03-05

View PDF (19 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-03-05

View PDF (17 pages)

15/04/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (17 pages)

08/04/2020

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2020-04-08

View PDF (2 pages)

01/04/2020

Declaration of solvency

View PDF (5 pages)

01/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2020

Resolutions

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

03/11/2017

Director's details changed for Susan Mcgee on 2011-01-15

View PDF (2 pages)

03/11/2017

Director's details changed for Peter Mcgee on 2011-01-15

View PDF (2 pages)

03/11/2017

Notification of Peter Mcgee as a person with significant control on 2017-01-13

View PDF (2 pages)

03/11/2017

Withdrawal of a person with significant control statement on 2017-11-03

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/02/2011

Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17

View PDF (1 pages)

14/02/2011

Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2011-02-14

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

27/10/2009

Secretary's details changed for Peter Mcgee on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Susan Mcgee on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Peter Mcgee on 2009-10-01

View PDF (2 pages)

08/10/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

26/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

27/01/2005

Auditor's resignation

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

16/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

28/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

27/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

14/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

15/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

10/01/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

22/06/2000

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

28/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBERTAS LIMITED

ALBERTAS LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERTAS LIMITED?

ALBERTAS LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 02/08/2023.

Where is ALBERTAS LIMITED located?

ALBERTAS LIMITED is registered at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ALBERTAS LIMITED do?

ALBERTAS LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for ALBERTAS LIMITED?

The latest filing was on 02/08/2023: Final Gazette dissolved following liquidation.