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ALLEN & CARON LIMITED

Company number 04496407

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Matt Clawson on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Rene Harvey Caron on 1 July 2010
23 Aug 2010 CH01 Director's details changed for Robert Joseph Allen on 1 July 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 25/07/09; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 25/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 25/07/07; full list of members
28 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 25/07/06; full list of members
28 Dec 2005 288b Director resigned
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 25/07/05; full list of members
27 Oct 2004 AUD Auditor's resignation
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR
03 Aug 2004 363s Return made up to 26/07/04; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003