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ALLIED WARDEN MARKETING LIMITED

Company number 03678429

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
26 Nov 2020 CH01 Director's details changed for Dr Marc Alexander Rene Mackie on 26 November 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CH04 Secretary's details changed for Uk Secretaries Ltd on 7 January 2019
19 Dec 2018 CH04 Secretary's details changed for Capital Office Ltd (Uk Secretaries Ltd) on 17 December 2018
18 Dec 2018 CH04 Secretary's details changed
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
17 Dec 2018 CH04 Secretary's details changed for Uk Secretaries Ltd on 14 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Dec 2017 PSC04 Change of details for Dr Marc Alexwander Rene Mackie as a person with significant control on 4 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10