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ALLMETEX LTD

Company number 05330491

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 9 pages (9 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 9 pages (9 pages)
26 Apr 2022	MR04	Satisfaction of charge 053304910003 in full	View PDF Satisfaction of charge 053304910003 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	MR01	Registration of charge 053304910003, created on 16 May 2019	View PDF Registration of charge 053304910003, created on 16 May 2019 - link opens in a new window - 52 pages (52 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 502.00	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 502.00 - link opens in a new window - 8 pages (8 pages)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 May 2017	MR04	Satisfaction of charge 053304910002 in full	View PDF Satisfaction of charge 053304910002 in full - link opens in a new window - 1 page (1 page)
02 May 2017	MR04	Satisfaction of charge 053304910001 in full	View PDF Satisfaction of charge 053304910001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	MR01	Registration of charge 053304910002, created on 24 September 2015	View PDF Registration of charge 053304910002, created on 24 September 2015 - link opens in a new window - 25 pages (25 pages)

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