ALL & SMALL LIMITED

Company number 04653989

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2019	TM01	Termination of appointment of Mark Rogerson as a director on 24 April 2019	(1 page)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Hendry as a secretary on 28 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Mark Rogerson as a director on 7 January 2019	(2 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
30 Jun 2017	PSC02	Notification of Carewatch Care Services Limited as a person with significant control on 6 April 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
11 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Feb 2017	MR01	Registration of charge 046539890003, created on 13 February 2017	(76 pages)
06 Feb 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
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	(6 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
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	(1 page)
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	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Craig Hendry as a director on 24 July 2014	(1 page)