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SAM ALLON (CONTRACTS) LIMITED

Company number 01741343

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 14 August 2024
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 14 August 2023
30 Aug 2022 LIQ02 Statement of affairs
26 Aug 2022 AD01 Registered office address changed from Lincoln Street Hull HU2 0PE to The Chapel Bridge Street Driffield YO25 6DA on 26 August 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15
26 Aug 2022 600 Appointment of a voluntary liquidator
18 Jul 2022 MR04 Satisfaction of charge 017413430004 in full
04 Jul 2022 TM01 Termination of appointment of Barry Nicholas Smith as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Peter Allon as a director on 1 July 2022
03 Feb 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
14 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
29 Sep 2020 MR04 Satisfaction of charge 1 in full
29 Sep 2020 MR04 Satisfaction of charge 3 in full
18 Nov 2019 MR01 Registration of charge 017413430004, created on 15 November 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
24 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
31 Aug 2017 PSC02 Notification of Sam Allon (Hull) Limited as a person with significant control on 14 August 2017
14 Aug 2017 PSC07 Cessation of John Philip Allon as a person with significant control on 14 August 2017
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016