- Company Overview for ALLEN ENERGY LIMITED (04639563)
- Filing history for ALLEN ENERGY LIMITED (04639563)
- People for ALLEN ENERGY LIMITED (04639563)
- More for ALLEN ENERGY LIMITED (04639563)
| 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) |
|---|---|---|---|
| 16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2015 | DS01 | Application to strike the company off the register | |
| 21 Jan 2015 | TM02 | Termination of appointment of John Allen as a secretary on 1 July 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 17 Jun 2013 | CH01 | Director's details changed for Mr Jonathan Allen on 15 June 2013 | |
| 17 Jun 2013 | CH03 | Secretary's details changed for Mr John Allen on 15 June 2013 | |
| 17 Jun 2013 | AD01 | Registered office address changed from 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 17 June 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 12 Mar 2010 | AA | Accounts made up to 30 June 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Allen on 15 January 2010 | |
| 11 Mar 2009 | CERTNM | Company name changed copper beech holdings LIMITED\certificate issued on 13/03/09 | |
| 23 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 23 Jan 2009 | 288c | Secretary's change of particulars / john allen / 05/01/2009 | |
| 30 Jul 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 19 Mar 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 19 Mar 2008 | 288c | Director's change of particulars / jonathan allen / 05/07/2007 | |
| 27 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 |