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ALLENCROFT LTD

Company number 04426565

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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)
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AD01 Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 103 Scotney Gardens St Peters Street Maidstone Kent ME16 0GT on 29 July 2014
28 Jul 2014 4.70 Declaration of solvency
28 Jul 2014 600 Appointment of a voluntary liquidator
28 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-17
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 TM02 Termination of appointment of Angela Chadha as a secretary
01 May 2014 TM01 Termination of appointment of Rajinder Chadha as a director
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AP01 Appointment of Mr Anil Kumar Chadha as a director
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 28 April 2011
03 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
01 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 29/04/09; full list of members
08 Jun 2009 288c Director's change of particulars / rajinder chadha / 01/05/2008
08 Jun 2009 288c Secretary's change of particulars / angela chadha / 01/05/2008