CURO GROUP (ALBION) LIMITED

The Maltings The Maltings, Lower Bristol Road, BA2 1EP, Bath
StatusCONVERTED-CLOSED
Company No.04302179
Category
Incorporated10 Oct 2001
Age22 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution08 Apr 2019
Years5 years, 1 month, 13 days

SUMMARY

CURO GROUP (ALBION) LIMITED is an converted-closed with number 04302179. It was incorporated 22 years, 7 months, 11 days ago, on 10 October 2001 and it was dissolved 5 years, 1 month, 13 days ago, on 08 April 2019. The company address is The Maltings The Maltings, Lower Bristol Road, BA2 1EP, Bath.



Company Fillings

Miscellaneous

Date: 08 Apr 2019

Category: Miscellaneous

Type: MISC

Description: Combined form b/z convert to rs

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Resolution

Date: 08 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 25 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Accounts with accounts type group

Date: 10 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Termination secretary company with name termination date

Date: 25 Apr 2018

Action Date: 20 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-04-20

Officer name: Victor Da Cunha

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Appoint person secretary company with name date

Date: 25 Apr 2018

Action Date: 20 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Katherine Gullon

Appointment date: 2018-04-20

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Termination secretary company with name termination date

Date: 25 Apr 2018

Action Date: 20 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Emily Wilson

Termination date: 2018-04-20

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Accounts with accounts type group

Date: 06 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person secretary company with name date

Date: 24 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Emily Wilson

Appointment date: 2017-11-20

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Termination secretary company with name termination date

Date: 24 Nov 2017

Action Date: 21 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philippa Armstrong

Termination date: 2017-11-21

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Confirmation statement with no updates

Date: 12 Oct 2017

Action Date: 10 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-10

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Change person director company with change date

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-08

Officer name: Mr Richard Nathan Stillwell

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Appoint person director company with name date

Date: 23 Feb 2017

Action Date: 20 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon David Gibbs

Appointment date: 2017-02-20

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Termination director company with name termination date

Date: 22 Feb 2017

Action Date: 20 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dermot Gerard Courtier

Termination date: 2017-02-20

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Resolution

Date: 20 Feb 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 30 Dec 2016

Category: Incorporation

Type: MA

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Accounts with accounts type group

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 24 Nov 2016

Action Date: 21 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-21

Officer name: Mr Christopher John Wilson

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Appoint person director company with name date

Date: 23 Nov 2016

Action Date: 21 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-21

Officer name: Mr Victor Manuel Silva Da Cunha

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Appoint person director company with name date

Date: 26 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-17

Officer name: Mr David Ashmore

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Legacy

Date: 26 Oct 2016

Category: Miscellaneous

Type: ANNOTATION

Description: Rectified The AP01 was remove from the public register on 18/01/2017 as it is invalid or ineffective

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Appoint person director company with name date

Date: 21 Oct 2016

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Elaine Barnes

Appointment date: 2016-10-04

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Appoint person director company with name date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rick De Blaby

Appointment date: 2016-10-17

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Tapp

Termination date: 2016-10-17

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-17

Officer name: Martin William Nurse

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-17

Officer name: Claire Lerpiniere

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-17

Officer name: Robin Alan Appleyard

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 17 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-17

Officer name: Alex Alistair David Marsh

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 10 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-10

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Appoint person director company with name date

Date: 02 Aug 2016

Action Date: 18 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-07-18

Officer name: Mr Richard Nathan Stillwell

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Appoint person director company with name date

Date: 02 Aug 2016

Action Date: 18 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Elizabeth Anne Potter

Appointment date: 2016-07-18

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Termination director company with name termination date

Date: 02 Aug 2016

Action Date: 18 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-18

Officer name: William Howard Robert Durie

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Termination director company with name termination date

Date: 24 May 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Michael Weir

Termination date: 2016-04-18

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Termination director company with name termination date

Date: 24 May 2016

Action Date: 16 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-16

Officer name: Charles Roger Thomas

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Termination director company with name termination date

Date: 24 May 2016

Action Date: 04 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gareth David Lloyd

Termination date: 2016-05-04

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Termination director company with name termination date

Date: 24 May 2016

Action Date: 16 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-16

Officer name: Sandie Lewis

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Annual return company with made up date no member list

Date: 19 Oct 2015

Action Date: 10 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-10

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-19

Officer name: Brian Tapp

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-19

Officer name: Claire Lerpiniere

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-19

Officer name: Mr John Michael Weir

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gareth David Lloyd

Change date: 2015-10-19

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sandie Lewis

Change date: 2015-10-19

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Alistair David Marsh

Change date: 2015-10-19

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Change person director company with change date

Date: 19 Oct 2015

Action Date: 19 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-19

Officer name: Mr William Howard Robert Durie

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Termination secretary company with name termination date

Date: 16 Oct 2015

Action Date: 10 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-10-10

Officer name: Alexandra Abigail Hill

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Appoint person secretary company with name date

Date: 12 Oct 2015

Action Date: 10 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Philippa Armstrong

Appointment date: 2015-10-10

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Memorandum articles

Date: 05 Aug 2015

Category: Incorporation

Type: MA

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Resolution

Date: 05 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type group

Date: 21 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person secretary company with name date

Date: 29 Jan 2015

Action Date: 26 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-01-26

Officer name: Mr Victor Da Cunha

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Appoint person secretary company with name date

Date: 29 Jan 2015

Action Date: 26 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Alexandra Abigail Hill

Appointment date: 2015-01-26

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Termination secretary company with name termination date

Date: 29 Jan 2015

Action Date: 26 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Richard Hastings

Termination date: 2015-01-26

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Annual return company with made up date no member list

Date: 21 Oct 2014

Action Date: 10 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-10

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Accounts with accounts type group

Date: 23 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Termination secretary company with name

Date: 02 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Clarke

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Appoint person secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Clarke

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Termination secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Brenda Infante

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Appoint person secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Richard Hastings

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Termination secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philippa Armstrong

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Termination secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philippa Armstrong

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Change person director company with change date

Date: 23 Apr 2014

Action Date: 23 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-04-23

Officer name: Gareth David Lloyd

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Appoint person director company with name

Date: 18 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gareth David Lloyd

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Appoint person director company with name

Date: 11 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John Weir

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Second filing of form with form type

Date: 04 Feb 2014

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AP01

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Annual return company with made up date no member list

Date: 30 Oct 2013

Action Date: 10 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-10

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Appoint person director company with name

Date: 30 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alex Marsh

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Appoint person director company with name

Date: 30 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sandie Lewis

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Change person director company with change date

Date: 30 Oct 2013

Action Date: 24 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Cllr Robin Alan Appleyard

Change date: 2013-10-24

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Change person director company with change date

Date: 30 Oct 2013

Action Date: 05 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-05

Officer name: Mr Martin William Nurse

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Change person director company with change date

Date: 30 Oct 2013

Action Date: 28 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr William Robert Howard Durie

Change date: 2013-10-28

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Accounts with accounts type group

Date: 13 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change person director company with change date

Date: 25 Jun 2013

Action Date: 20 Jun 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roger Thomas

Change date: 2013-06-20

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Termination director company with name

Date: 24 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beatrice Pounder

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Appoint person director company with name

Date: 22 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Claire Lerpiniere

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Termination director company with name

Date: 09 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Janet Durk

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Appoint person secretary company with name

Date: 11 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Brenda Infante

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Termination director company with name

Date: 19 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Sinclair

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Memorandum articles

Date: 12 Feb 2013

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 08 Feb 2013

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed somer housing group LIMITED\certificate issued on 08/02/13

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Change of name notice

Date: 08 Feb 2013

Category: Change-of-name

Type: CONNOT

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Appoint person director company with name

Date: 09 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Robert Howard Durie

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Termination director company with name

Date: 09 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Patch

Documents

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Termination director company with name

Date: 08 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Patch

Documents

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Annual return company with made up date no member list

Date: 17 Oct 2012

Action Date: 10 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-10

Documents

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Change person director company with change date

Date: 17 Oct 2012

Action Date: 16 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-10-16

Officer name: Paul Sinclair

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Change person director company with change date

Date: 17 Oct 2012

Action Date: 17 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brian Patch

Change date: 2012-10-17

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Change person director company with change date

Date: 17 Oct 2012

Action Date: 16 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Cllr Robin Alan Appleyard

Change date: 2012-10-16

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Accounts with accounts type group

Date: 29 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 20 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stewart Sowerby

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Annual return company with made up date no member list

Date: 02 Nov 2011

Action Date: 10 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-10

Documents

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Mr Robin Alan Appleyard

Documents

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Stewart Sowerby

Change date: 2011-10-18

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Appoint person director company with name

Date: 01 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Beatrice Pounder

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Dermot Gerard Courtier

Documents

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Mr Martin William Nurse

Documents

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Sinclair

Change date: 2011-10-18

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Appoint person director company with name

Date: 01 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Brian Tapp

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Roger Thomas

Documents

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Change person director company with change date

Date: 01 Nov 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Brian Patch

Documents

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Termination director company with name

Date: 01 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Hill

Documents

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