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ALLIED NORTHERN TENURES LIMITED

Company number 00808731

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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)
20 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
30 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
30 Nov 2021 LIQ01 Declaration of solvency
30 Nov 2021 600 Appointment of a voluntary liquidator
25 Nov 2021 AD01 Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 November 2021
06 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 PSC04 Change of details for Executors of Mrs Wendy Joy Miel as a person with significant control on 25 November 2020
21 Dec 2020 CH01 Director's details changed for Miss Sasha Joanna Miel on 25 November 2020
21 Dec 2020 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham Notts NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 21 December 2020
17 Nov 2020 PSC04 Change of details for Executors of Mrs Wendy Joy Miel as a person with significant control on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Miss Sasha Joanna Miel on 16 November 2020
18 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 Apr 2019 CH01 Director's details changed for Miss Sasha Joanna Miel on 23 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 TM01 Termination of appointment of Wendy Joy Miel as a director on 12 September 2016
07 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Executors of Mrs Wendy Joy Miel on 25 July 2017