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ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2023 DS01 Application to strike the company off the register
09 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
25 Apr 2023 AP03 Appointment of Mr Neil Griffin as a secretary on 20 April 2023
19 Apr 2023 CS01 Confirmation statement made on 23 July 2022 with updates
19 Apr 2023 PSC07 Cessation of Ion Investment Group as a person with significant control on 18 April 2023
19 Apr 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 18 April 2023
18 Apr 2023 AC92 Restoration by order of the court
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2022 DS01 Application to strike the company off the register
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 1
23 Feb 2022 SH20 Statement by Directors
23 Feb 2022 CAP-SS Solvency Statement dated 03/02/22
23 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 MR04 Satisfaction of charge 1 in full
17 Dec 2021 MR04 Satisfaction of charge 3 in full
17 Dec 2021 MR04 Satisfaction of charge 2 in full
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
10 Feb 2021 TM01 Termination of appointment of Jonathan Mark Hodgson as a director on 10 February 2021
10 Feb 2021 AP01 Appointment of Mr Colm Casey as a director on 10 February 2021
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019