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ALLIED LONDON (MANCHESTER HOUSE) LIMITED

Company number 05261598

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2018 AD01 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
04 Jul 2018 AD01 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields M3 3EB England to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
12 Apr 2018 AA Micro company accounts made up to 28 February 2018
06 Apr 2018 TM01 Termination of appointment of Andy James Campbell as a director on 24 March 2018
06 Apr 2018 TM02 Termination of appointment of Andy Campbell as a secretary on 24 March 2018
26 Mar 2018 AA01 Previous accounting period shortened from 31 December 2018 to 28 February 2018
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 SH20 Statement by Directors
26 Jan 2016 SH19 Statement of capital on 26 January 2016
  • GBP 1
26 Jan 2016 CAP-SS Solvency Statement dated 15/12/15
26 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 TM01 Termination of appointment of Jonathan Raine as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Michael Julian Ingall as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Mr Andy James Campbell as a director on 29 June 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,700,001
12 Nov 2015 AD02 Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS