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R.ALLEN & CO (BUTCHERS) LIMITED

Company number 02736765

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 13 April 2017
13 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 13 April 2016
03 May 2016 AD01 Registered office address changed from C/O George Hay & Co 83 Cambridge Street Pimlico London SW1V 4PS to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 3 May 2016
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
21 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,000
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 TM01 Termination of appointment of Richard Smith as a director
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Richard Barrington Smith on 3 August 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2009 363a Return made up to 03/08/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009