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ALLIED LAND (MILFORD HAVEN) LIMITED

Company number 02284030

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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)
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2016	4.72	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 - 18 pages (18 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 June 2015	View PDF Liquidators' statement of receipts and payments to 28 June 2015 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	View PDF Liquidators' statement of receipts and payments to 28 June 2014 - link opens in a new window - 16 pages (16 pages)
20 Dec 2013	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	View PDF Court order insolvency:court order replacement of liquidator - link opens in a new window - 21 pages (21 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 15 pages (15 pages)
25 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	View PDF Liquidators' statement of receipts and payments to 28 June 2012 - link opens in a new window - 18 pages (18 pages)
22 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AD01	Registered office address changed from 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 20 July 2011	View PDF Registered office address changed from 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 2	View PDF Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH04	Secretary's details changed for Albany Nominees Limited on 30 July 2010	View PDF Secretary's details changed for Albany Nominees Limited on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH02	Director's details changed for Albany Nominees Limited on 30 July 2010	View PDF Director's details changed for Albany Nominees Limited on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH02	Director's details changed for Brombard Trustees Limited on 30 July 2010	View PDF Director's details changed for Brombard Trustees Limited on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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