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ALL & SMALL LIMITED

Company number 04653989

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 May 2019 TM01 Termination of appointment of Mark Rogerson as a director on 24 April 2019
12 May 2019 AP01 Appointment of Mr Philip Jackson as a director on 24 April 2019
19 Feb 2019 TM01 Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019
29 Jan 2019 TM02 Termination of appointment of Craig Hendry as a secretary on 28 January 2019
29 Jan 2019 TM01 Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019
07 Jan 2019 AP01 Appointment of Mr Mark Rogerson as a director on 7 January 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
30 Jun 2017 PSC02 Notification of Carewatch Care Services Limited as a person with significant control on 6 April 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
11 Mar 2017 MR04 Satisfaction of charge 2 in full
11 Mar 2017 MR04 Satisfaction of charge 1 in full
06 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017 MR01 Registration of charge 046539890003, created on 13 February 2017
06 Feb 2017 AA Full accounts made up to 31 December 2015
05 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 20
05 Jan 2016 AA Full accounts made up to 31 December 2014
01 Sep 2015 AD01 Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015
10 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014
08 Aug 2014 TM01 Termination of appointment of Craig Hendry as a director on 24 July 2014