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ALLEN MARTIN LIMITED

Company number 05052788

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2021 DS01 Application to strike the company off the register
27 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
05 Jul 2019 AD01 Registered office address changed from 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL on 5 July 2019
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 95
05 Aug 2015 CH03 Secretary's details changed for Lyn Audrey Checketts on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Paul Michael Davies on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Lyn Audrey Checketts on 5 August 2015
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 95
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 95
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders