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ALLIOTTS FINANCIAL SERVICES LIMITED

Company number 03938115

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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)
11 Nov 2024 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
11 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
This document is being processed and will be available in 10 days.
07 Nov 2024 AD01 Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 3 Field Court Gray's Inn London WC1R 5EF on 7 November 2024
08 Jul 2024 AA Micro company accounts made up to 30 June 2024
07 May 2024 AA Micro company accounts made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 CH01 Director's details changed for Mr Stephen Meredith on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Sudheer Gupta on 14 February 2024
14 Feb 2024 CH04 Secretary's details changed for Alliotts Registrars Limited on 14 February 2024
07 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
20 Jan 2023 TM01 Termination of appointment of Richard David Ernest Hopes as a director on 31 December 2022
20 Jan 2023 TM01 Termination of appointment of Colin Charles Farmer as a director on 31 December 2022
20 Jan 2023 AP01 Appointment of Mr Sudheer Gupta as a director on 31 December 2022
20 Jan 2023 AP01 Appointment of Mr Stephen Meredith as a director on 31 December 2022
15 Sep 2022 AA Micro company accounts made up to 30 June 2022
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
11 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Colin Charles Farmer on 1 March 2021
13 Apr 2021 CH04 Secretary's details changed for Alliotts Registrars Limited on 29 November 2020
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates