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ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED

Company number 02467426

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2020 TM01 Termination of appointment of Robert William Wilkinson as a director on 29 October 2020
29 Oct 2020 PSC07 Cessation of Kevin Richard Paul as a person with significant control on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Kevin Richard Paul as a director on 29 October 2020
29 Oct 2020 TM02 Termination of appointment of Robert William Wilkinson as a secretary on 29 October 2020
16 Oct 2020 AD01 Registered office address changed from 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB England to The Brown Cow Inn Lincoln Road Nettleham Lincoln LN2 2NE on 16 October 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
01 Feb 2019 PSC01 Notification of Kevin Richard Paul as a person with significant control on 19 November 2018
19 Dec 2018 AD01 Registered office address changed from 7 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB England to 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB on 19 December 2018
18 Dec 2018 AP03 Appointment of Mr Robert William Wilkinson as a secretary on 18 December 2018
18 Dec 2018 TM02 Termination of appointment of Lionel Edwin Taylor as a secretary on 18 December 2018
17 Dec 2018 AD01 Registered office address changed from 28 Derby Street Ormskirk Lancashire L39 2BY to 7 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB on 17 December 2018
17 Dec 2018 AD02 Register inspection address has been changed from 6 West Croft Much Hoole Preston PR4 4QP England to 7 Rutland Terrace Queens Parade Scarborough North Yorkshire YO12 7JB
16 Dec 2018 TM01 Termination of appointment of Clive Norman Kristian Greenwood as a director on 11 December 2018
16 Dec 2018 PSC07 Cessation of Clive Norman Kristian Greenwood as a person with significant control on 16 November 2018
16 Dec 2018 AP01 Appointment of Mr Kevin Richard Paul as a director on 11 December 2018
16 Dec 2018 AP01 Appointment of Mr Robert William Wilkinson as a director on 11 December 2018
04 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 21/09/2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 16
28 Mar 2017 AA Accounts for a small company made up to 31 December 2016