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A. ALLEN INVESTMENT SERVICES LIMITED

Company number 01570480

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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)
19 Sep 2024 LIQ01 Declaration of solvency
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-04
18 Sep 2024 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 September 2024
14 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
19 Nov 2019 PSC04 Change of details for Mrs Nicola Jane Oakes as a person with significant control on 5 November 2018
19 Nov 2019 PSC04 Change of details for Mr James Edward Hogan as a person with significant control on 5 November 2018
10 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
05 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
22 Jun 2018 PSC04 Change of details for Mr James Edward Hogan as a person with significant control on 1 May 2018
21 Jun 2018 PSC07 Cessation of Zandra Mary Hogan as a person with significant control on 1 May 2018
11 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 TM01 Termination of appointment of Zandra Mary Hogan as a director on 1 May 2018