Advanced company searchLink opens in new window

ALLEN, SOLLY & COMPANY LIMITED

Company number 00661310

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £47,688 14/12/2017
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
23 Jan 2018 SH20 Statement by Directors
23 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
23 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 47,689
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
09 Jul 2012 CH02 Director's details changed for Coats Patons Limited on 2 July 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders