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ALBURN (LEAMINGTON) LIMITED

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ALBURN (LEAMINGTON) LIMITED

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Key Data

Status

Dissolved

Company No.

06683594

Incorporation date

28/08/2008

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

OX2 7JL, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JLCopy
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See on map
Latest events (Record since 28/08/2008)
dot icon02/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon19/07/2023
Liquidators' statement of receipts and payments to 2023-03-09
View PDF (6 pages)
dot icon09/04/2022
Statement of affairs
View PDF (9 pages)
dot icon23/03/2022
Resolutions
View PDF (2 pages)
dot icon11/07/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (6 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon09/07/2020
Audited abridged accounts made up to 2019-06-30
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon04/04/2019
Accounts for a small company made up to 2018-06-30
View PDF (7 pages)
dot icon18/01/2019
Director's details changed for Mr Bryan William Lawlor on 2019-01-01
View PDF (2 pages)
dot icon09/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (9 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon04/04/2018
Registered office address changed from C/O King Loose St. John House 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 2018-04-04
View PDF (1 pages)
dot icon11/05/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon11/04/2017
Accounts for a small company made up to 2016-06-30
View PDF (9 pages)
dot icon21/02/2017
Appointment of Alannah Smyth as a director on 2017-02-21
View PDF (2 pages)
dot icon28/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (8 pages)
dot icon15/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2014
Director's details changed for Mr Bryan Lawlor on 2010-10-04
View PDF (2 pages)
dot icon31/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (9 pages)
dot icon25/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-03-31
View PDF (17 pages)
dot icon18/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (9 pages)
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2012
Accounts for a small company made up to 2011-06-30
View PDF (9 pages)
dot icon08/11/2011
Director's details changed for Noel Smyth on 2011-11-04
View PDF (2 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon27/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
View PDF (8 pages)
dot icon08/10/2010
Appointment of Alannah Smyth as a secretary
View PDF (2 pages)
dot icon08/10/2010
Appointment of Bryan Lawlor as a director
View PDF (2 pages)
dot icon08/10/2010
Termination of appointment of Bryan Lawlor as a secretary
View PDF (1 pages)
dot icon08/10/2010
Termination of appointment of John Mc Kenna as a director
View PDF (1 pages)
dot icon20/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for Noel Smyth on 2010-03-31
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for John Mc Kenna on 2010-03-31
View PDF (2 pages)
dot icon26/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (8 pages)
dot icon15/03/2010
Previous accounting period shortened from 2009-08-31 to 2009-06-30
View PDF (1 pages)
dot icon09/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon30/09/2008
Director appointed noel smyth
View PDF (2 pages)
dot icon30/09/2008
Secretary appointed bryan lawlor
View PDF (2 pages)
dot icon30/09/2008
Director appointed john mc kenna
View PDF (2 pages)
dot icon30/09/2008
Director appointed nigel kinnaird
View PDF (2 pages)
dot icon01/09/2008
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon28/08/2008
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smyth, Alannah
Director
21/02/2017 - Present
21
Smyth, Noel Martin
Director
28/08/2008 - Present
43
Kinnaird, Nigel John
Director
28/08/2008 - Present
43
Lawlor, Bryan William
Director
04/10/2010 - Present
40
Mckenna, John
Director
28/08/2008 - 04/10/2010
29

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALBURN (LEAMINGTON) LIMITED

ALBURN (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 28/08/2008 with the registered office located at OX2 7JL, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 5 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 ALBURN (LEAMINGTON) LIMITED?

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ALBURN (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 28/08/2008 and dissolved on 02/01/2024.

Where is ALBURN (LEAMINGTON) LIMITED located?

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ALBURN (LEAMINGTON) LIMITED is registered at OX2 7JL, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford OX2 7JL.

What does ALBURN (LEAMINGTON) LIMITED do?

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ALBURN (LEAMINGTON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBURN (LEAMINGTON) LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved following liquidation.