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ALLTYRE MARKETING LIMITED

Company number 01148023

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 LIQ10 Removal of liquidator by court order
27 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
08 Feb 2018 AD01 Registered office address changed from Ash Cottage 32 Ash Lane Collingtree Northampton Northamptonshire NN4 0nd to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 February 2018
02 Feb 2018 600 Appointment of a voluntary liquidator
02 Feb 2018 LIQ01 Declaration of solvency
02 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-22
27 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
13 Jun 2017 MR04 Satisfaction of charge 2 in full
13 Jun 2017 MR04 Satisfaction of charge 3 in full
13 Jun 2017 MR04 Satisfaction of charge 4 in full
13 Jun 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,200
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,200
09 Dec 2014 AD01 Registered office address changed from 9-11 Whitehouse Ind Est 80 Main Road Earls Barton Northants NN6 0HJ to Ash Cottage 32 Ash Lane Collingtree Northampton Northamptonshire NN4 0ND on 9 December 2014
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5,200
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 AP01 Appointment of Mrs Elizabeth Priscilla Sharpe as a director
12 Sep 2013 AP01 Appointment of Mrs Elizabeth Priscilla Sharpe as a director