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ALLENWEST EAC LIMITED

Company number 05207582

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2017 AD01 Registered office address changed from C/O Allenwest Eac Ltd Unit 3 Centenary Ind.Estate Hughes Road Brighton East Sussex BN2 4AW to Suite 2 2nd Floor Phoenix House 32 Wet Street Brighton BN1 2RT on 4 August 2017
31 Jul 2017 LIQ01 Declaration of solvency
31 Jul 2017 600 Appointment of a voluntary liquidator
31 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-14
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 CH01 Director's details changed for Malcolm Reginald Simmons on 23 December 2015
12 Jan 2016 CH03 Secretary's details changed for Malcolm Reginald Simmons on 23 December 2015
06 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AP01 Appointment of Mr Thomas Fairhall as a director on 19 March 2015
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 Apr 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
02 Apr 2012 TM01 Termination of appointment of David Greenfield as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
08 Sep 2010 AD01 Registered office address changed from Unit B2 Meridian Industrial Estate Newton Road Peacehaven Brighton East Sussex BN10 8JQ on 8 September 2010