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ALLEGRO TRANSPORT LIMITED

Company number 01202559

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
25 Jan 2023 LIQ10 Removal of liquidator by court order
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
16 Dec 2021 MR04 Satisfaction of charge 012025590009 in full
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
07 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03
11 Dec 2019 AD01 Registered office address changed from Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ to Finn Associates Tong Lane Tong West Yorkshire BD4 0RR on 11 December 2019
10 Dec 2019 LIQ02 Statement of affairs
05 Apr 2019 AP01 Appointment of Mr Ross David Eggleton as a director on 5 April 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
17 Jan 2019 TM01 Termination of appointment of Robert Pick as a director on 15 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Aug 2018 AD03 Register(s) moved to registered inspection location 84 Friar Lane Nottingham NG1 6ED
14 Aug 2018 AD02 Register inspection address has been changed to 84 Friar Lane Nottingham NG1 6ED
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 PSC02 Notification of Ttt Logistics Limited as a person with significant control on 18 April 2018
19 Apr 2018 PSC07 Cessation of Andrew James Litchfield as a person with significant control on 18 April 2018
19 Apr 2018 PSC07 Cessation of Frank Litchfield as a person with significant control on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr Robert Pick as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr John Darren Matthews as a director on 18 April 2018