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ALLIED DEVELOPMENT GROUP LIMITED

Company number 00987128

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 8 pages (8 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 27 March 2022	View PDF Liquidators' statement of receipts and payments to 27 March 2022 - link opens in a new window - 8 pages (8 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 March 2021	View PDF Liquidators' statement of receipts and payments to 27 March 2021 - link opens in a new window - 8 pages (8 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 8 pages (8 pages)
10 May 2018	AD01	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 May 2018	View PDF Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 - link opens in a new window - 1 page (1 page)
21 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CH01	Director's details changed for Robin James Coleman on 3 November 2014	View PDF Director's details changed for Robin James Coleman on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH03	Secretary's details changed for Robin James Coleman on 3 November 2014	View PDF Secretary's details changed for Robin James Coleman on 3 November 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014	View PDF Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)

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ALLIED DEVELOPMENT GROUP LIMITED

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