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ALLIED MANUFACTURING COMPANY (LONDON) LIMITED

Company number 00414887

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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)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AD01 Registered office address changed from C/O Crown Products (Kent) Limited Eddington Works Eddington Lane Herne Bay Kent CT6 5TR to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2018
22 Dec 2017 LIQ01 Declaration of solvency
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Nov 2017 TM01 Termination of appointment of Michael John Head as a director on 16 November 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Dec 2015 AA Full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Jan 2015 AA Full accounts made up to 31 March 2014
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 100
30 Oct 2014 CAP-SS Solvency Statement dated 22/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,226,667
27 Dec 2013 AA Full accounts made up to 31 March 2013
09 May 2013 TM01 Termination of appointment of Stephen Joseph as a director
18 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Steven Forbes as a director
31 Aug 2012 AD01 Registered office address changed from Sarena House Grove Park Colindale London, NW9 0EB on 31 August 2012