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ALLISON HYDRAULICS LIMITED

Company number 01273376

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
26 Jan 2018 SH19 Statement of capital on 26 January 2018
  • GBP 1
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2017 MR04 Satisfaction of charge 012733760007 in full
15 Nov 2017 MR04 Satisfaction of charge 012733760004 in full
14 Nov 2017 MR04 Satisfaction of charge 012733760006 in full
09 Nov 2017 MR04 Satisfaction of charge 012733760005 in full
09 Nov 2017 MR04 Satisfaction of charge 012733760006 in part
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
15 Aug 2017 PSC02 Notification of Hydrastore Limited as a person with significant control on 6 April 2016
15 Aug 2017 PSC07 Cessation of Brian Mcnulty as a person with significant control on 7 April 2016
15 Aug 2017 PSC07 Cessation of Allan Stuart Lee as a person with significant control on 7 April 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Dec 2015 MR01 Registration of charge 012733760007, created on 3 December 2015
16 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500
11 Sep 2015 MR01 Registration of charge 012733760006, created on 11 September 2015
11 Sep 2015 MR01 Registration of charge 012733760005, created on 11 September 2015
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ First schedule should not apply to the company 15/01/2015