Companies House does not verify the accuracy of the information filed

Advanced company search

ALLEN-MARTIN CONSERVATION LIMITED

Company number 01800086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
02 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	AD01	Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021	View PDF Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	View PDF Liquidators' statement of receipts and payments to 24 July 2020 - link opens in a new window - 24 pages (24 pages)
15 Aug 2019	AD01	Registered office address changed from 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 August 2019	View PDF Registered office address changed from 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC01	Notification of Lyn Audrey Checketts as a person with significant control on 20 June 2017	View PDF Notification of Lyn Audrey Checketts as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 9,500	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 9,500 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH01	Director's details changed for Paul Michael Davies on 5 August 2015	View PDF Director's details changed for Paul Michael Davies on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH03	Secretary's details changed for Lyn Audrey Checketts on 5 August 2015	View PDF Secretary's details changed for Lyn Audrey Checketts on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	CH01	Director's details changed for Lyn Audrey Checketts on 5 August 2015	View PDF Director's details changed for Lyn Audrey Checketts on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 9,500	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 9,500 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 9,500	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 9,500 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?