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ALLEN WILSON (PROPERTIES) LIMITED

Company number 02569025

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
04 Oct 2021 PSC04 Change of details for Mr Victor David Allen as a person with significant control on 24 November 2016
04 Oct 2021 PSC07 Cessation of Peter Henry Wilson as a person with significant control on 24 November 2016
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 AD01 Registered office address changed from The Old Mill Hosue the Stream Ditton Kent ME20 6AG to The Old Mill House the Stream Ditton Kent ME20 6AG on 22 September 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Nov 2017 PSC04 Change of details for Mr Victor David Allen as a person with significant control on 3 October 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 TM01 Termination of appointment of Peter Henry Wilson as a director on 25 November 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 750
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 750
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 750
03 Oct 2014 SH03 Purchase of own shares.