Albion Land Limited
Company Profile
dissolved
UnknownAlbion Land Limited
02491906•Private Limited With Share Capital
100 St. James Road, Northampton, NN55LF
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Incorporated
11/04/1990
Company Age
36 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Albion Land Limited (02491906) is a private limited with share capital incorporated on 11/04/1990 (36 years old) and registered in northampton, NN55LF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/04/1990
NN55LF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2021
Liquidation Miscellaneous
Category:Insolvency
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2020
Resolution
Category:Resolution
Date:14-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2012
Capital Cancellation Shares
Category:Capital
Date:30-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:28-07-2003
Resolution
Category:Resolution
Date:24-10-2002
Legacy
Category:Capital
Date:24-10-2002
Legacy
Category:Capital
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Capital
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Legacy
Category:Capital
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Capital
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Capital
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Capital
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Legacy
Category:Capital
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:18-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:03-08-1999
Legacy
Category:Officers
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date19/12/2019
Latest Accounts31/03/2019
Trading Addresses
100-102 St. James Road, Northampton, NN55LFRegistered
Witan Court, 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK91EH
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