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ALLERTON HOUSE PROPERTIES LIMITED

Company number 00305723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD01	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 26 September 2012	View PDF Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
25 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 2,000	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AD02	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom	View PDF Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom - link opens in a new window - 1 page (1 page)
24 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 21 November 2011	View PDF Director's details changed for Mr Trevor Slater on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Orme as a director	View PDF Termination of appointment of Steven Orme as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Miss Lorna Forsyth Mcmillan as a director	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM02	Termination of appointment of Michael Webber as a secretary	View PDF Termination of appointment of Michael Webber as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
24 Mar 2010	AP01	Appointment of Mr Steven Derek Stanley Orme as a director	View PDF Appointment of Mr Steven Derek Stanley Orme as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Keith Carnegie as a director	View PDF Termination of appointment of Keith Carnegie as a director - link opens in a new window - 1 page (1 page)

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