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ALLENGROVE (EURO) FINANCIAL SERVICES LTD

Company number 02079274

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
13 Nov 2019 TM01 Termination of appointment of Marc David Spencer as a director on 13 November 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
12 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 TM01 Termination of appointment of Robert Maxwell White as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Robert Maxwell White as a director on 11 June 2015
16 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 CERTNM Company name changed allengrove (euro) financial services LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AP01 Appointment of Mr Paul David Spencer as a director