ALLIED LONDON (EAGLE HOUSE) LIMITED

Company number 03594403

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2018	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 7-8 Savile Row London W1S 3PE on 27 December 2018	(2 pages)
18 Dec 2018	RP04AR01	Second filing of the annual return made up to 8 July 2013	(22 pages)
12 Dec 2018	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 19 November 2018	(3 pages)
12 Dec 2018	CH01	Director's details changed for Mr Frederick Paul Graham Watson on 30 October 2018	(3 pages)
11 Dec 2018	AC92	Restoration by order of the court	(3 pages)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
30 Jan 2014	TM01	Termination of appointment of Neil Meredith as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Ian Mason as a director	(1 page)
14 Oct 2013	AD01	Registered office address changed from , C/O Capital Properties (Uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, M3 3BZ, United Kingdom on 14 October 2013	(1 page)
07 Oct 2013	SH19	Statement of capital on 7 October 2013 GBP 2	(4 pages)
07 Oct 2013	SH20	Statement by directors	(2 pages)
07 Oct 2013	CAP-SS	Solvency statement dated 18/09/13	(1 page)
07 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/12/2018	(8 pages)
17 Jul 2013	CH01	Director's details changed for Mr Michael Julian Ingall on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Frederick Paul Graham Watson on 17 July 2013	(2 pages)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from , 1st Floor 33, Cork Street, London, W1S 3NQ, England on 16 May 2013	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(10 pages)