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ALLERTON SELF DRIVE LIMITED

Company number 05356894

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2014	4.68	Liquidators' statement of receipts and payments to 1 February 2014	View PDF Liquidators' statement of receipts and payments to 1 February 2014 - link opens in a new window - 11 pages (11 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	View PDF Liquidators' statement of receipts and payments to 28 February 2014 - link opens in a new window - 11 pages (11 pages)
04 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	View PDF Liquidators' statement of receipts and payments to 1 February 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 1 February 2012	View PDF Liquidators' statement of receipts and payments to 1 February 2012 - link opens in a new window - 11 pages (11 pages)
09 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Stockton on Tees TS17 6QP on 2 February 2011	View PDF Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Stockton on Tees TS17 6QP on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AP01	Appointment of Mr Daniel James Allan as a director	View PDF Appointment of Mr Daniel James Allan as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Malachy Robert Paul Hamilton on 1 October 2009	View PDF Director's details changed for Mr Malachy Robert Paul Hamilton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH04	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009	View PDF Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM01	Termination of appointment of Gerald Cape as a director	View PDF Termination of appointment of Gerald Cape as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	88(2)	Ad 27/05/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 27/05/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288a	Director appointed mr gerald cape	View PDF Director appointed mr gerald cape - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed mr malachy robert paul hamilton	View PDF Director appointed mr malachy robert paul hamilton - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated director paula hart	View PDF Appointment terminated director paula hart - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated director william curbishley	View PDF Appointment terminated director william curbishley - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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