- Company Overview for ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598)
- Filing history for ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598)
- People for ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598)
- Charges for ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598)
- More for ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598)
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) |
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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
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26 Jan 2016 | CAP-SS | Solvency Statement dated 15/12/15 | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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 |