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ALLMODELS ENGINEERING LIMITED

Company number 00848657

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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 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2017	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 - 7 pages (7 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 - link opens in a new window - 1 page (1 page)
25 Jan 2017	600	Appointment of a voluntary liquidator
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ That the company be wound up voluntarily 29/10/2015	View PDF Resolutions RES13 ‐ That the company be wound up voluntarily 29/10/2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AD01	Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD2 3FL on 17 November 2015	View PDF Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD2 3FL on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	TM01	Termination of appointment of James Ronald Spiers as a director on 12 February 2015	View PDF Termination of appointment of James Ronald Spiers as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 500	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 500 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 500	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 500 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AD01	Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012	View PDF Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)

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