THAI AT THE ALBERT LTD

3 Floor 19 3 Floor 19, London, W1D 6JG
StatusDISSOLVED
Company No.06550799
CategoryPrivate Limited Company
Incorporated01 Apr 2008
Age16 years, 2 months, 4 days
JurisdictionEngland Wales
Dissolution23 Mar 2021
Years3 years, 2 months, 13 days

SUMMARY

THAI AT THE ALBERT LTD is an dissolved private limited company with number 06550799. It was incorporated 16 years, 2 months, 4 days ago, on 01 April 2008 and it was dissolved 3 years, 2 months, 13 days ago, on 23 March 2021. The company address is 3 Floor 19 3 Floor 19, London, W1D 6JG.



Company Fillings

Gazette dissolved compulsory

Date: 23 Mar 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 24 Nov 2020

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 21 Dec 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette notice compulsory

Date: 17 Dec 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 23 Oct 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type micro entity

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 26 Sep 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 01 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-01

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Accounts with accounts type micro entity

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2016

Action Date: 01 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-01

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Accounts with accounts type total exemption small

Date: 07 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 May 2015

Action Date: 01 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-01

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Accounts with accounts type total exemption small

Date: 09 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2014

Action Date: 01 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-01

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change registered office address company with date old address

Date: 22 Jul 2013

Action Date: 22 Jul 2013

Category: Address

Type: AD01

Old address: 30 Hampton Road Twickenham Middlesex TW2 5QB

Change date: 2013-07-22

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Annual return company with made up date full list shareholders

Date: 22 Jul 2013

Action Date: 01 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-01

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Change person director company with change date

Date: 22 Jul 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Miss Thanyamon Khampawong

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Capital allotment shares

Date: 08 Feb 2013

Action Date: 01 Jan 2013

Category: Capital

Type: SH01

Date: 2013-01-01

Capital : 3 GBP

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Termination secretary company with name

Date: 08 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kloijai Samphaothong

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Accounts with accounts type total exemption small

Date: 31 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2012

Action Date: 01 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-01

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Accounts with accounts type total exemption small

Date: 31 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2011

Action Date: 01 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-01

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Accounts with accounts type total exemption small

Date: 07 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2010

Action Date: 01 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-01

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change account reference date company previous shortened

Date: 14 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA01

New date: 2009-03-31

Made up date: 2009-04-30

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Legacy

Date: 07 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/04/09; full list of members

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / thanyamon khampawong / 14/10/2008

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Legacy

Date: 07 Oct 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / kloijai samphaothone / 02/10/2008

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Legacy

Date: 07 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / thanyamon khampawone / 02/10/2008

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Legacy

Date: 11 Apr 2008

Category: Officers

Type: 288a

Description: Secretary appointed kloijai samphaothone

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Legacy

Date: 11 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed thanyamon khampawone

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Legacy

Date: 01 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director form 10 directors fd LTD

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Legacy

Date: 01 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary form 10 secretaries fd LTD

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Incorporation company

Date: 01 Apr 2008

Category: Incorporation

Type: NEWINC

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