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ALLTON INVESTMENTS LIMITED

Company number 04513505

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Mar 2021 CH02 Director's details changed for Sovereign Management Limited on 19 March 2021
19 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 19 March 2021
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
17 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
17 Aug 2020 CH02 Director's details changed for Sovereign Management Limited on 3 August 2020
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mrs Tina Louise Bell on 25 March 2019
30 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
27 Jul 2018 CH01 Director's details changed for Mrs Tina Louise Bell on 20 July 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2017 PSC04 Change of details for Mr Nicholas Chasmore as a person with significant control on 6 April 2016
21 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
20 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014