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ALISON HAYES (UK) LIMITED

Company number 02241601

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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 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
01 May 2024 AD01 Registered office address changed from 361B - 363B Liverpool Road London N1 1NL to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 May 2024
01 May 2024 LIQ02 Statement of affairs
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15
16 Apr 2024 TM01 Termination of appointment of Julie Thompson as a director on 15 April 2024
16 Apr 2024 TM01 Termination of appointment of Robert Chamberlain as a director on 15 April 2024
16 Apr 2024 TM01 Termination of appointment of Tina Shirley Bower as a director on 15 April 2024
31 Dec 2023 AA Full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
08 Apr 2023 AA Full accounts made up to 31 December 2021
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 TM01 Termination of appointment of George Vassiliou as a director on 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
21 Feb 2022 MR01 Registration of charge 022416010008, created on 18 February 2022
26 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Robert Chamberlain on 7 February 2020
20 Feb 2020 AP01 Appointment of Mrs Corina Liana Stoica as a director on 20 February 2020
21 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director on 22 January 2019