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ALLIED DEVELOPMENT (HOLDINGS) LIMITED

Company number 01094709

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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)
16 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 27 March 2022
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 27 March 2021
14 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
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
03 May 2018 LIQ01 Declaration of solvency
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
21 Apr 2018 MR04 Satisfaction of charge 22 in full
21 Apr 2018 MR04 Satisfaction of charge 14 in full
21 Apr 2018 MR04 Satisfaction of charge 15 in full
21 Apr 2018 MR04 Satisfaction of charge 17 in full
21 Apr 2018 MR04 Satisfaction of charge 16 in full
21 Apr 2018 MR04 Satisfaction of charge 20 in full
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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 5,000
09 Jun 2015 MR04 Satisfaction of charge 23 in full
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
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 5,000